SS&C FINANCIAL SERVICES EUROPE LIMITED

Company number 02669935

Date	Type	Description	View / Download
01 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1997	123	£ nc 3000000/5000000 17/03/97	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
21 Dec 1996	363s	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Accounts made up to 31 December 1995	(18 pages)
26 Apr 1996	288	New secretary appointed	(1 page)
26 Apr 1996	288	Secretary resigned	(2 pages)
05 Feb 1996	287	Registered office changed on 05/02/96 from: dst house st mark`s hill surbiton surrey KT6 4QD	(1 page)
31 Jan 1996	CERTNM	Company name changed the administration partnership l imited\certificate issued on 01/02/96	(2 pages)
12 Jan 1996	363s	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
08 Nov 1995	AUD	Auditor's resignation	(2 pages)
08 Nov 1995	122	Conve 03/11/95	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(11 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: kings house 101-135 kings road brentwood	(1 page)
08 Nov 1995	288	Director resigned	(4 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Director resigned	(4 pages)
08 Nov 1995	288	Director resigned	(4 pages)
08 Nov 1995	288	Director resigned	(4 pages)
08 Nov 1995	288	New secretary appointed	(4 pages)
08 Nov 1995	288	New director appointed	(4 pages)
08 Nov 1995	288	Director resigned;new director appointed	(4 pages)