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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)
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1991 122 Us$ nc 57231244/0 02/01/91
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Request DocumentUs$ nc 57231244/0 02/01/91
23 Jul 1991 169 Us$ ic 57231244/0 02/01/91 us$ sr 57231244@1=57231244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUs$ ic 57231244/0 02/01/91 us$ sr 57231244@1=57231244
11 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 88(2)R Ad 02/01/91--------- £ si 29942055@1=29942055 £ ic 32800001/62742056
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/91--------- £ si 29942055@1=29942055 £ ic 32800001/62742056
11 Jan 1991 123 £ nc 32800001/63000000 02/01/91
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£ nc 32800001/63000000 02/01/91
05 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 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
12 Oct 1990 88(2)R Ad 28/09/90--------- us$ si 20000000@1=20000000 us$ ic 37231244/57231244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/90--------- us$ si 20000000@1=20000000 us$ ic 37231244/57231244
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1990 123 Us$ nc 37231244/57231244 27/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUs$ nc 37231244/57231244 27/09/90
07 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Aug 1990 PUC3O Ad 31/12/86--------- £ si 20000000@1
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Request DocumentAd 31/12/86--------- £ si 20000000@1
07 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Aug 1990 PUC3O Ad 31/12/86--------- £ si 11900000@1
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Request DocumentAd 31/12/86--------- £ si 11900000@1
28 Jun 1990 88(2)R Ad 31/05/90--------- £ si 900001@1=900001 £ ic 31900000/32800001 us$ si 37231244@1=37231244 us$ ic 0/37231244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/90--------- £ si 900001@1=900001 £ ic 31900000/32800001 us$ si 37231244@1=37231244 us$ ic 0/37231244
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1990 123 £ nc 31900000/32800001 31/05/90
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£ nc 31900000/32800001 31/05/90
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed