INFOR (SUBHOLDINGS) LIMITED

Company number 03805982

Date	Type	Description	View / Download
30 May 2001	288b	Director resigned	(1 page)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Jan 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
27 Oct 2000	353	Location of register of members	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363s	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 07/09/00	(7 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA	(1 page)
27 Jul 2000	353	Location of register of members	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 30/04/00	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(9 pages)
06 Aug 1999	288b	Director resigned	(1 page)