BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: apex plaza forbury road reading berkshire RG1 1AX	(1 page)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Dec 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Jun 2000	288b	Director resigned	(1 page)
25 May 2000	363s	Return made up to 21/01/00; full list of members	(7 pages)
25 May 2000	363(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 May 2000	288b	Director resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
17 Feb 1999	363(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
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)

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