BAAN LIMITED

Company number 02249621

Date	Type	Description	View / Download
05 Jun 1989	88(2)R	Wd 22/05/89 ad 10/05/89--------- premium £ si 54500@.01=545 £ ic 140428/140973 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 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 Feb 1989	AA	Full group accounts made up to 31 October 1988 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 Feb 1989	363	Return made up to 08/02/89; 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
21 Feb 1989	288	Secretary resigned;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
21 Feb 1989	288	Director's particulars 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
03 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
27 Oct 1988	88(3)	Particulars of contract relating to shares 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 Oct 1988	PUC 3	Wd 07/09/88 ad 26/08/88--------- £ si 3473600@.01=34736 £ ic 105692/140428 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 Oct 1988	PUC 2	Wd 07/09/88 ad 26/08/88--------- £ si 105690@1=105690 £ ic 2/105692 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
27 Sep 1988	CERTNM	Company name changed phantrip LIMITED\certificate issued on 28/09/88 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
14 Sep 1988	288	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
14 Sep 1988	225(1)	Accounting reference date shortened from 30/04 to 31/10 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
06 Sep 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Sep 1988	123	£ nc 1000/1045000 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 1988	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
22 Aug 1988	122	S-div 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
27 Jul 1988	224	Accounting reference date notified as 30/04 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
29 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jun 1988	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
27 Jun 1988	288	Secretary resigned;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
27 Jun 1988	287	Registered office changed on 27/06/88 from: 2 baches street london N1 6UB 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