INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED

Company number 04018358

Date	Type	Description	View / Download
01 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt & res 21/07/03	(1 page)
02 Jul 2003	AA	Group of companies' accounts made up to 30 April 2002	(29 pages)
25 Jun 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
04 Mar 2003	353	Location of register of members	(1 page)
14 Jan 2003	244	Delivery ext'd 3 mth 30/04/02	(2 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
20 Dec 2002	AA	Group of companies' accounts made up to 30 April 2001	(29 pages)
11 Dec 2002	288b	Secretary resigned;director resigned	(2 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4NU	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
21 Jun 2002	363s	Return made up to 15/06/02; full list of members	(8 pages)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(9 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2001	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
23 Aug 2001	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
23 Aug 2001	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