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BAAN UK LIMITED

Company number 02677897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2003 AUD Auditor's resignation
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed;new director appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: invensys house carlisle place london SW1P 1BX
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
17 Jul 2003 88(2)R Ad 14/07/03--------- £ si 41000000@1=41000000 £ ic 5051500/46051500
17 Jul 2003 123 Nc inc already adjusted 14/07/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288b Director resigned
13 Apr 2003 288b Director resigned
06 Feb 2003 363a Return made up to 21/01/03; full list of members
06 Feb 2003 288b Director resigned
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 AA Full accounts made up to 31 March 2002
26 Sep 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 31 March 2001
18 Mar 2002 288a New director appointed