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BNP PARIBAS CAPITAL INVESTMENTS LIMITED

Company number 01960531

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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)
03 Jun 2009 363a Return made up to 27/05/09; full list of members
24 Oct 2008 288b Appointment terminated director adrian bennett
14 Aug 2008 288a Director appointed yves drieux
14 Aug 2008 288b Appointment terminated director herve reynaud
28 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 27/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / herve reynaud / 31/12/2007
23 May 2008 288b Appointment terminated director francois artignan
18 Mar 2008 288c Director's change of particulars / francois artignan / 01/09/2006
07 Feb 2008 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2007 288c Director's particulars changed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 363s Return made up to 27/05/06; full list of members
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
04 Nov 2005 88(2)R Ad 25/10/05--------- £ si 109000000@1=109000000 £ ic 1000000/110000000