BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

Date	Type	Description	View / Download
24 May 2004	288b	Director resigned	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
21 Jun 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000	(2 pages)
24 Sep 2002	123	Nc inc already adjusted 10/09/02	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000	(2 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2002	123	£ nc 387000000/407000000 31/07/02	(2 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000	(2 pages)
11 Jun 2002	123	Nc inc already adjusted 28/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subs prev authority 28/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 May 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)