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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)
06 May 2008 288a Director appointed guy jean-marie noel de froment
06 May 2008 288b Appointment terminated director anthony solway
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
21 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
04 Oct 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 288a New director appointed
13 Jun 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2007 288b Director resigned
30 May 2007 122 £ ic 1242000000/1227000000 02/01/07 £ sr 15000000@1=15000000
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 288b Director resigned
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288a New director appointed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
29 Nov 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004