BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Jul 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	88(2)R	Ad 05/02/02--------- £ si 279675000@1=279675000 £ ic 55043213/334718213	(2 pages)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Feb 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
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Feb 2002	123	£ nc 56000000/335675000 05/02/02	(1 page)
28 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Jan 2002	363s	Return made up to 09/01/02; full list of members	(8 pages)
19 Dec 2001	288b	Director resigned	(1 page)
20 Jan 2001	363s	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Sep 2000	CERTNM	Company name changed humberclyde finance group limite d\certificate issued on 25/09/00	(2 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
18 Feb 2000	288a	New director appointed	(3 pages)
18 Feb 2000	288b	Director resigned	(1 page)
29 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)