- 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) |
|---|---|---|---|
| 01 Dec 1989 | AA |
Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1988 |
| 15 Mar 1989 | AA |
Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1987 |
| 15 Mar 1989 | 363 |
Return made up to 07/02/89; full list 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 07/02/89; full list of members |
| 19 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Feb 1988 | AA |
Accounts made up to 31 December 1986
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|
Request DocumentAccounts made up to 31 December 1986 |
| 19 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 19 Feb 1988 | 363 |
Return made up to 08/01/88; full list 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 08/01/88; full list of members |
| 12 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 14 Dec 1987 | 287 |
Registered office changed on 14/12/87 from: watling house 35/37 cannon street london EC4M 5SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/12/87 from: watling house 35/37 cannon street london EC4M 5SD |
| 27 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentA selection of documents registered before 1 January 1987 |
| 16 Dec 1986 | CERTNM | Company name changed precis (532) LIMITED\certificate issued on 16/12/86 | |
| 08 Oct 1986 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 17 Jun 1986 | CERTINC | Certificate of Incorporation |