BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 08/01/04; full list of members	(8 pages)
02 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 12000000@1=12000000 £ ic 21000000/33000000	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2003	123	£ nc 25000000/35000000 24/11/03	(1 page)
14 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Jun 2003	88(2)R	Ad 20/06/03--------- £ si 3500000@1=3500000 £ ic 17500000/21000000	(2 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2003	123	£ nc 20000000/25000000 12/06/03	(1 page)
21 Jun 2003	288c	Secretary's particulars changed	(1 page)
05 Jun 2003	CERTNM	Company name changed cogent investment operations lim ited\certificate issued on 05/06/03	(2 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
26 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 4500000@1=4500000 £ ic 13000000/17500000	(2 pages)
26 Oct 2002	123	Nc inc already adjusted 25/09/02	(1 page)
26 Oct 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
26 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
09 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)