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PARIBAS SPT LIMITED

Company number 01639509

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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)
28 Jun 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jul 1992 363b Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 88(2)R Ad 27/02/92--------- £ si 7285000@1=7285000 £ ic 13715002/21000002
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Request DocumentAd 27/02/92--------- £ si 7285000@1=7285000 £ ic 13715002/21000002
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1992 123 £ nc 20000000/30000000 27/02/92
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Request Document£ nc 20000000/30000000 27/02/92
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 363b Return made up to 22/06/91; change of members
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Request DocumentReturn made up to 22/06/91; change of members
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned