BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Jun 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
21 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
30 May 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned	(11 pages)
25 May 2000	CERTNM	Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
01 Jun 1999	363a	Return made up to 15/05/99; no change of members	(15 pages)
17 May 1999	AUD	Auditor's resignation	(1 page)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Oct 1998	288b	Director resigned	(1 page)