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BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

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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)
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 363a Return made up to 29/05/04; full list of members
29 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
05 Jun 2003 363a Return made up to 29/05/03; full list of members
19 Mar 2003 288c Director's particulars changed
19 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2002 MAR Re-registration of Memorandum and Articles
19 Dec 2002 53 Application for reregistration from PLC to private
19 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
16 Jun 2002 363a Return made up to 29/05/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
14 Aug 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Aug 2001 MAR Re-registration of Memorandum and Articles
14 Aug 2001 AUDS Auditor's statement
14 Aug 2001 AUDR Auditor's report
14 Aug 2001 BS Balance Sheet
14 Aug 2001 43(3)e Declaration on reregistration from private to PLC