BNP PUK HOLDING LIMITED

Company number 02028843

Date	Type	Description	View / Download
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
01 Jul 2005	363s	Return made up to 27/05/05; full list of members	(8 pages)
19 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Sep 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	363s	Return made up to 27/05/03; full list of members	(8 pages)
21 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 160000000@1=160000000 £ ic 34352547/194352547	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 18/12/02	(3 pages)
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Aug 2002	288b	Director resigned	(1 page)
19 Jun 2002	363s	Return made up to 27/05/02; full list of members	(8 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)