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GREAT PLAINS UK LTD

Company number 03378135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 30/05/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288b Director resigned
27 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
02 Jun 2002 363s Return made up to 30/05/02; full list of members
08 Jun 2001 363s Return made up to 30/05/01; full list of members
15 May 2001 288a New secretary appointed;new director appointed
15 May 2001 288b Secretary resigned;director resigned
19 Feb 2001 AA Full accounts made up to 31 October 2000
26 Jun 2000 363s Return made up to 30/05/00; full list of members
08 Feb 2000 AA Full accounts made up to 31 October 1999
14 Jan 2000 225 Accounting reference date shortened from 31/12/99 to 31/10/99
08 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 30/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 1999 MEM/ARTS Memorandum and Articles of Association
16 Feb 1999 123 Nc inc already adjusted 12/01/99
16 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Feb 1999 363s Return made up to 30/05/98; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
04 Feb 1999 88(2)R Ad 23/12/97--------- £ si 12500@.1
21 Jan 1999 395 Particulars of mortgage/charge