BAAN UK LIMITED

Company number 02677897

Date	Type	Description	View / Download
25 Jun 1998	288a	New director appointed
25 Jun 1998	288b	Director resigned	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: shield house elizabeth way harlow essex, CM19 5AH	(1 page)
27 Jan 1998	363s	Return made up to 21/01/98; no change of members	(4 pages)
09 Jan 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Nov 1997	288b	Secretary resigned
12 Nov 1997	288a	New secretary appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	363s	Return made up to 15/01/97; full list of members	(6 pages)
04 Sep 1997	363(288)	Director's particulars changed;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
21 Jul 1997	88(2)R	Ad 03/06/97--------- £ si 4000000@1=4000000 £ ic 1051500/5051500	(2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1997	123	Nc inc already adjusted 03/06/97	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
11 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
25 Nov 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
02 Oct 1996	363a	Return made up to 20/08/96; no change of members	(6 pages)
22 Jul 1996	288	New director appointed	(1 page)

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