BNP PUK HOLDING LIMITED

Company number 02028843

Date	Type	Description	View / Download
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
15 Jul 2008	288a	Director appointed yves drieux	(2 pages)
14 Jul 2008	288b	Appointment terminated director herve reynaud	(1 page)
04 Jul 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
03 Jun 2008	288c	Director's change of particulars / herve reynaud / 31/12/2007	(1 page)
08 Apr 2008	288c	Director's change of particulars / neville brick / 01/01/2008	(1 page)
31 Dec 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
18 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	363s	Return made up to 27/05/07; full list of members	(8 pages)
15 Jun 2007	288b	Director resigned	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Nov 2006	AUD	Auditor's resignation	(3 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
10 Jul 2006	363s	Return made up to 27/05/06; full list of members	(8 pages)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New director appointed	(3 pages)
10 May 2006	88(2)R	Ad 18/04/06--------- £ si 62700000@1=62700000 £ ic 194352547/257052547	(2 pages)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Feb 2006	123	Nc inc already adjusted 30/01/06	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital