BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

Date	Type	Description	View / Download
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(3 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
19 Apr 1999	CERTNM	Company name changed henderson investment services li mited\certificate issued on 19/04/99	(2 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 Apr 1999	88(2)R	Ad 11/03/99--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
25 Jan 1999	363a	Return made up to 08/01/99; full list of members	(7 pages)
25 Jan 1999	363(353)	Location of register of members address changed 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 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 3 finsbury avenue london EC2M 2PA	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Nov 1998	123	£ nc 100/10000000 19/10/98	(1 page)
28 Jul 1998	CERTNM	Company name changed henderson group LIMITED\certificate issued on 29/07/98	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)