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SUNGARD AVAILABILITY SERVICES (DR) LIMITED

Company number 02993186

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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)
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
17 Oct 2001 288c Director's particulars changed
12 Sep 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Feb 2001 123 £ nc 8631711/166873211 15/02/01
20 Feb 2001 122 £ nc 8631712/8631711 15/02/01
16 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
11 Dec 2000 363s Return made up to 22/11/00; full list of members
21 Sep 2000 288a New director appointed
21 Jul 2000 288b Director resigned
10 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
10 May 2000 288a New director appointed
21 Dec 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998