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STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2001	88(2)R	Ad 16/11/00--------- £ si 100@1=100 £ ic 4456121/4456221	View PDF Ad 16/11/00--------- £ si 100@1=100 £ ic 4456121/4456221 - link opens in a new window - 2 pages (2 pages)
02 May 2001	123	Nc inc already adjusted 16/11/00	View PDF Nc inc already adjusted 16/11/00 - link opens in a new window - 1 page (1 page)
02 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	88(2)R	Ad 29/09/99--------- £ si 37018515@.05	View PDF Ad 29/09/99--------- £ si 37018515@.05 - link opens in a new window - 2 pages (2 pages)
02 Feb 2001	88(2)R	Ad 30/09/99--------- £ si 4130840@.05	View PDF Ad 30/09/99--------- £ si 4130840@.05 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	88(2)R	Ad 31/12/98--------- £ si 234960@.05	View PDF Ad 31/12/98--------- £ si 234960@.05 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	88(2)R	Ad 30/09/99-30/09/00 £ si 397180475@.05	View PDF Ad 30/09/99-30/09/00 £ si 397180475@.05 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	123	Nc inc already adjusted 29/09/99	View PDF Nc inc already adjusted 29/09/99 - link opens in a new window - 1 page (1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	363s	Return made up to 04/04/00; full list of members	View PDF Return made up to 04/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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