BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
22 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
12 Jul 1996	288	Secretary resigned	(1 page)
03 Nov 1995	244	Delivery ext'd 3 mth 31/12/94
23 Aug 1995	288	Director resigned;new director appointed	(2 pages)
05 Feb 1995	363a	Return made up to 15/01/95; full list of members 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
05 Feb 1995	363(353)	Location of register of members address changed 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
05 Feb 1995	363(190)	Location of debenture register address changed 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
20 Jan 1995	MA	Memorandum and Articles of Association	(5 pages)
20 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
16 Dec 1994	MA	Memorandum and Articles of Association	(5 pages)
16 Dec 1994	122	Conve 05/12/94 122 ‐ £ ic 1051500/1043452 05/12/94 £ sr 8048@1=8048
13 Dec 1994	CERTNM	Company name changed baan international LIMITED\certificate issued on 14/12/94	(2 pages)
11 Dec 1994	288	Director resigned;new director appointed 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
02 Dec 1994	288	New secretary appointed 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 Nov 1994	AUD	Auditor's resignation 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
05 Aug 1994	288	Director resigned 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
05 Aug 1994	288	Director resigned 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
24 Jun 1994	363s	Return made up to 15/01/94; full list of members; amend 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
18 May 1994	288	Secretary resigned 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
15 Apr 1994	287	Registered office changed on 15/04/94 from: shield house elizabeth way harlow essex CM19 5AH 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
08 Apr 1994	287	Registered office changed on 08/04/94 from: aztec centre aztec west almondsbury bristol, BS12 4TD 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
25 Mar 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 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
21 Feb 1994	363x	Return made up to 15/01/94; full list of members 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