INFOR GLOBAL SOLUTIONS (HERTS) LTD

Company number 01754299

Date	Type	Description	View / Download
16 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jul 1999	363s	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jun 1999	288b	Director resigned	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	363s	Return made up to 08/05/98; no change of members	(6 pages)
28 Jul 1997	363s	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned;director resigned	(1 page)
02 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)