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BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

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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)
14 Jan 2010 CH01 Director's details changed for Jean Marc Torre on 14 January 2010
30 Oct 2009 CH03 Secretary's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Philippe Joseph Bismut on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Damien Charron on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Jean Marc Torre on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Jean Marc Torre on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Benoit Dilly on 19 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed benoit dilly
08 Apr 2009 288b Appointment terminated director michael dix
08 Apr 2009 288c Director's change of particulars / jean torre / 25/03/2009
12 Mar 2009 288a Director appointed jean francois gervais
30 Jan 2009 363a Return made up to 09/01/09; full list of members; amend
12 Jan 2009 363a Return made up to 09/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288c Director's change of particulars / michael dix / 16/07/2008
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 16/01/08
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 88(2)R Ad 17/01/08--------- £ si 250000000@1=250000000 £ ic 334718213/584718213
05 Feb 2008 123 Nc inc already adjusted 17/01/08
11 Jan 2008 363a Return made up to 09/01/08; full list of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned