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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)
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
30 Sep 1999 288a New director appointed
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 363s Return made up to 22/11/98; change of members
16 Nov 1998 288b Director resigned
13 Jul 1998 288a New director appointed
05 Mar 1998 288b Director resigned
25 Feb 1998 AA Full group accounts made up to 31 December 1997
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
27 Jan 1998 122 Nc dec already adjusted 05/01/98
27 Jan 1998 122 Recon 05/01/98
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Jan 1998 169 £ ic 7597000/7597000 05/01/98 £ sr 2@.1
05 Jan 1998 288a New director appointed
23 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1997 123 Nc inc already adjusted 21/05/97
09 Oct 1997 123 £ nc 7992100/8702890 21/05/97
16 May 1997 395 Particulars of mortgage/charge