INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Company number 03807559

Date	Type	Description	View / Download
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Feb 2002	353	Location of register of members	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Oct 2001	363a	Return made up to 15/07/01; full list of members	(6 pages)
20 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 135 cannon street london EC4N 5BP	(1 page)
01 Sep 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: c/o kpmg po box 730 20 farringdon street london EC4A 4PP	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
09 Nov 1999	353	Location of register of members	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
18 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
13 Oct 1999	CERTNM	Company name changed gac no. 180 LIMITED\certificate issued on 13/10/99	(2 pages)