EPICOR SOFTWARE (UK) LIMITED

Company number 02338274

Date	Type	Description	View / Download
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	363s	Return made up to 24/01/00; full list of members	(7 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: windsor court kingsmead business park high wycombe buckinghamshire HP11 1JU	(1 page)
01 Sep 1999	CERTNM	Company name changed dataworks (europe) LIMITED\certificate issued on 01/09/99	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	363s	Return made up to 24/01/99; no change of members	(8 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	SA	Statement of affairs	(2 pages)
14 Oct 1998	88(2)R	Ad 04/09/98--------- £ si 79750@1=79750 £ ic 319000/398750	(2 pages)
24 Sep 1998	123	Nc inc already adjusted 04/09/98	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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