BNP PARIBAS U.K. HOLDINGS LIMITED filing history - Find and update company information

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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)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2005	363s	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 15/05/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 10 pages (10 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000	View PDF Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	123	Nc inc already adjusted 28/10/04	View PDF Nc inc already adjusted 28/10/04 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Reappoint aud 28/10/04
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)

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