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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)
21 Jan 1988 PUC 2 Wd 18/12/87 ad 10/12/87--------- £ si 9999900@1=9999900 £ ic 47000098/56999998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/12/87 ad 10/12/87--------- £ si 9999900@1=9999900 £ ic 47000098/56999998
21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jan 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1987 288 New director appointed
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06 Aug 1987 CERTNM Company name changed sortjust LIMITED\certificate issued on 07/08/87
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Request DocumentCompany name changed sortjust LIMITED\certificate issued on 07/08/87
06 Aug 1987 CERTNM Company name changed\certificate issued on 06/08/87
05 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 287 Registered office changed on 16/07/87 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 16/07/87 from: 14 dominion street london EC2M 2RJ
16 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Apr 1987 287 Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 10/04/87 from: 2 baches street london N1 6EE
10 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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06 Mar 1987 CERTINC Certificate of Incorporation