INFOR GLOBAL SOLUTIONS LIMITED

Company number 04178465

Date	Type	Description	View / Download
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 370@.01=3 £ ic 995/998	(2 pages)
25 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 8321@.01=83 £ ic 912/995	(5 pages)
25 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 2370@.01=23 £ ic 889/912	(6 pages)
21 Jul 2005	CERTNM	Company name changed intuita holdings LIMITED\certificate issued on 21/07/05	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 13/06/05	(1 page)
24 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 1427@.01=14 £ ic 875/889	(2 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2005	363s	Return made up to 13/03/05; full list of members	(9 pages)
12 Nov 2004	AA	Full accounts made up to 30 April 2004	(8 pages)
01 Nov 2004	169	£ ic 938/875 29/07/04 £ sr 6382@.01=63	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 25/05/01
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Mar 2004	363s	Return made up to 13/03/04; full list of members	(9 pages)
25 Nov 2003	AA	Full accounts made up to 30 April 2003	(8 pages)
10 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2003	363s	Return made up to 13/03/03; full list of members	(9 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)