SYBASE (UK) LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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29/05/1429 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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29/05/1429 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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29/05/1429 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/12/136 December 2013 06/12/13 STATEMENT OF CAPITAL GBP 1

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04/12/134 December 2013 STATEMENT BY DIRECTORS

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04/12/134 December 2013 SOLVENCY STATEMENT DATED 15/11/13

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04/12/134 December 2013 SHARE PREMIUM ACCOUNT CANCELLED 25/11/2013

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/07/1324 July 2013 SAIL ADDRESS CREATED

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23/07/1323 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHISHKINA / 01/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HILLMAN / 01/06/2013

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28/06/1328 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARALD WINKLER / 01/06/2013

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09/10/129 October 2012 RE SECT 175(5)(A) OF THE CA2006 20/09/2012

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSS

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01/06/121 June 2012 DIRECTOR APPOINTED MRS ELENA SHISHKINA

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY SYBASE (UK) LIMITED

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP LEONARD

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28/10/1128 October 2011 SECRETARY APPOINTED MISS HELEN MATTHEWS

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY HELLE COLLET

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13/06/1113 June 2011 SECRETARY APPOINTED MR PHILIP LEONARD

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY HELLE COLLET

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09/06/119 June 2011 CORPORATE SECRETARY APPOINTED SYBASE (UK) LIMITED

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09/02/119 February 2011 AUDITOR'S RESIGNATION

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HILLMAN / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GERARD ROSS / 01/06/2010

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARALD WINKLER / 01/06/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARCO BZIUK

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / HELLE COLLET / 01/06/2009

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/09/0822 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0822 September 2008 SHARE AGREEMENT OTC

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07/08/087 August 2008 DIRECTOR APPOINTED MARCO BZIUK

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07/08/087 August 2008 DIRECTOR APPOINTED HARALD WINKLER

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR CORNELIS BROEK

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HELLE JORGENSEN / 10/10/2007

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 APPTMENT OF SIGNATORIES 29/03/07

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 APPTMENT OF SIGNATORIES 29/03/07

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 SECRETARY'S PARTICULARS CHANGED

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09/07/039 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/07/038 July 2003 01/06/03 FULL LIST NOF AMEND

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18/06/0318 June 2003 DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/08/0222 August 2002 SECRETARY'S PARTICULARS CHANGED

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05/08/025 August 2002 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; AMEND

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05/08/025 August 2002 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND

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05/08/025 August 2002 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS; AMEND

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05/08/025 August 2002 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND

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05/08/025 August 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0224 January 2002 SECRETARY'S PARTICULARS CHANGED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 SECRETARY RESIGNED

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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27/11/0027 November 2000 DIRECTOR'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/08/9812 August 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/08/9614 August 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 SHARES AGREEMENT OTC

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07/03/967 March 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95

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15/12/9515 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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15/12/9515 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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15/12/9515 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/09/9423 September 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 SYBASE HOUSE BELL STREET MAIDENHEAD BERKSHIRE SL6 1XW

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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08/09/948 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/02/9424 February 1994 AUDITOR'S RESIGNATION

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/939 November 1993 DELIVERY EXT'D 3 MTH 31/12/92

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29/09/9329 September 1993 DIRECTOR RESIGNED

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22/09/9322 September 1993 DIRECTOR RESIGNED

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17/09/9317 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: G OFFICE CHANGED 17/09/93 HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/09/9230 September 1992 COMPANY NAME CHANGED SYBASE SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/92

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23/07/9223 July 1992 DIRECTOR RESIGNED

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23/07/9223 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 DIRECTOR RESIGNED

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 S366A DISP HOLDING AGM 28/05/92

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10/06/9210 June 1992 S252 DISP LAYING ACC 28/05/92

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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30/07/9130 July 1991 NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 DIRECTOR RESIGNED

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18/07/9118 July 1991 DIRECTOR RESIGNED

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02/07/912 July 1991 DIRECTOR'S PARTICULARS CHANGED

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20/08/9020 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/909 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/04/9030 April 1990 DIRECTOR RESIGNED

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08/12/898 December 1989 NEW DIRECTOR APPOINTED

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08/12/898 December 1989 DIRECTOR RESIGNED

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02/05/892 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 DIRECTOR'S PARTICULARS CHANGED

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19/04/8919 April 1989 DIRECTOR'S PARTICULARS CHANGED

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12/04/8912 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/04/897 April 1989 ANNUAL ACCOUNTS MADE UP DATE 31/12/88

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09/03/899 March 1989 WD 01/03/89 AD 23/12/88--------- PREMIUM � SI 37414@1=37414 � IC 10002/47416

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05/10/885 October 1988 DIRECTOR RESIGNED

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 WD 29/10/87 AD 16/10/87--------- � SI 10000@1=10000 � IC 2/10002

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05/11/875 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/11/875 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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