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BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

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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)
03 May 1995 AA Full group accounts made up to 31 December 1994
13 Feb 1995 288 Director resigned
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14 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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18 May 1994 363x Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
04 May 1994 AA Full group accounts made up to 31 December 1993
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 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 DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 288 New director appointed
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02 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1993 88(2)R Ad 30/06/93--------- £ si 20000000@1=20000000 £ ic 110000000/130000000
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Request DocumentAd 30/06/93--------- £ si 20000000@1=20000000 £ ic 110000000/130000000
02 Aug 1993 123 £ nc 115000000/135000000 30/06/93
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Request Document£ nc 115000000/135000000 30/06/93
07 Jun 1993 363x Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
20 May 1993 AUD Auditor's resignation
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05 May 1993 AA Full accounts made up to 31 December 1992
04 Dec 1992 288 New director appointed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Director's particulars changed