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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)
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 363s Return made up to 27/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/05/92; full list of members
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Mar 1992 122 £ ic 6906000/6900000 27/02/92 £ sr 600000@.01=6000
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Request Document£ ic 6906000/6900000 27/02/92 £ sr 600000@.01=6000
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 363a Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
11 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 CERTNM Company name changed paribas q g holding LIMITED\certificate issued on 14/02/89
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Request DocumentCompany name changed paribas q g holding LIMITED\certificate issued on 14/02/89
13 Feb 1989 CERTNM Company name changed\certificate issued on 13/02/89
01 Feb 1989 288 New director appointed
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20 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
22 Feb 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
12 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987 287 Registered office changed on 15/12/87 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 15/12/87 from: watling house 35/37 cannon street london EC4M 5SD
05 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document