EPICOR LIMITED

Company number 02649027

Date	Type	Description	View / Download
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
28 Sep 2000	363s	Return made up to 29/08/00; full list of members	(6 pages)
04 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
20 Apr 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
14 Sep 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	CERTNM	Company name changed epicor software (uk) LIMITED\certificate issued on 01/09/99	(2 pages)
28 May 1999	88(2)R	Ad 29/04/99--------- £ si 1125000@1=1125000 £ ic 1000/1126000	(2 pages)
28 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 May 1999	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
28 May 1999	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
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
28 May 1999	123	£ nc 1000000/1250000 29/04/99	(1 page)
26 May 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
05 May 1999	CERTNM	Company name changed platinum software U.K. LIMITED\certificate issued on 05/05/99	(3 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: c/o osborne clarke 6-9 middle street london EC1A 7JA	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
27 Aug 1998	363s	Return made up to 29/08/98; full list of members	(6 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)