INFOR GLOBAL SOLUTIONS UK LIMITED

Company number 02083115

Date	Type	Description	View / Download
23 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
23 Feb 2000	MISC	123 131299 nc inc to £218771	(2 pages)
23 Feb 2000	MISC	122 131299 nc nc red to £47062	(3 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	CERTNM	Company name changed swan software group LIMITED\certificate issued on 17/01/00	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 1717084@.1=171708 £ ic 47062/218770	(2 pages)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
20 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1999	AA	Full accounts made up to 31 May 1999	(21 pages)
12 Oct 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	AA	Full accounts made up to 31 May 1998	(20 pages)
30 Dec 1998	CERTNM	Company name changed swan production software LIMITED\certificate issued on 31/12/98	(3 pages)
22 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
05 Dec 1997	363s	Return made up to 30/11/97; full list of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 May 1997	(20 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: off northway lane newton industial estate tewkesbury glos GL20 8JG	(1 page)
27 Feb 1997	122	Conve 20/02/97	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
02 Jan 1997	122	£ sr 20000@1 25/11/96	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
02 Jan 1997	122	S-div 25/11/96	(1 page)