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BNP PUK HOLDING LIMITED

Company number 02028843

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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)
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
  • 363(288) ‐ Director's particulars changed
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
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Director resigned;new director appointed
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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
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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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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04 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 288 New director appointed
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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