BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company number 02713317

Date	Type	Description	View / Download
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1999	123	£ nc 5000000/15000000 29/12/98	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Oct 1998	CERTNM	Company name changed de lage landen trade finance lim ited\certificate issued on 23/10/98	(2 pages)
02 Jun 1998	363s	Return made up to 05/05/98; no change of members 363(287) ‐ Registered office changed on 02/06/98	(6 pages)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288b	Secretary resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
01 Sep 1997	288c	Director's particulars changed	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	363s	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Apr 1997	CERTNM	Company name changed de lage landen factors LIMITED\certificate issued on 01/04/97	(2 pages)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)