INFOR (UK) HOLDINGS LIMITED

Company number 05727250

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	190	Location of debenture register	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
08 Apr 2009	353	Location of register of members	(1 page)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
12 Jan 2009	288b	Appointment terminated director keith deane	(1 page)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	123	Nc inc already adjusted 25/08/06	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
22 Apr 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from needles house birmingham road studley warwicks B80 7AS	(1 page)
27 Mar 2008	353	Location of register of members	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 15/11/07	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)

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