- Company Overview for BNP PUK HOLDING LIMITED (02028843)
- Filing history for BNP PUK HOLDING LIMITED (02028843)
- People for BNP PUK HOLDING LIMITED (02028843)
- More for BNP PUK HOLDING LIMITED (02028843)
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) |
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14 Aug 1995 | 288 | Director's particulars changed | |
14 Jul 1995 | 288 | New director appointed | |
05 Jun 1995 | 363s |
Return made up to 27/05/95; no change of members
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25 May 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Jan 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Nov 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
02 Nov 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
10 Jun 1994 | 363a |
Return made up to 27/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/05/94; no change of members |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
15 Jun 1993 | 363s |
Return made up to 27/05/93; full list of members
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|
Request DocumentReturn made up to 27/05/93; full list of members |
25 Apr 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
23 Dec 1992 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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|
Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
21 Dec 1992 | OC |
Red.of s/cap+canc.of s/prem acc £ ic 62742056/ 34352547
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|
Request DocumentRed.of s/cap+canc.of s/prem acc £ ic 62742056/ 34352547 |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Nov 1992 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
07 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
02 Jun 1992 | 363a |
Return made up to 27/05/92; no change of members
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|
Request DocumentReturn made up to 27/05/92; no change of members |
01 Nov 1991 | 363b |
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 |
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 |