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BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02137198

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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)
04 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/97
04 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/97
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04 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/97
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04 Aug 1997 288a New secretary appointed
04 Aug 1997 288b Secretary resigned
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1997 363s Return made up to 03/05/97; full list of members
16 Sep 1996 AA Full accounts made up to 31 December 1995
26 May 1996 363s Return made up to 03/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Full accounts made up to 31 December 1994
04 May 1995 363s Return made up to 03/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 31 December 1993
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07 May 1994 363s Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
10 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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06 Apr 1993 AA Full accounts made up to 31 December 1992
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07 May 1992 363b Return made up to 03/05/92; full list of members
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03 Apr 1992 AA Full accounts made up to 31 December 1991
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28 Jan 1992 288 Secretary resigned;new secretary appointed
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22 Jan 1992 288 Director resigned
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22 Jan 1992 288 Director resigned
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22 Jan 1992 288 Director resigned
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22 Jan 1992 288 Director resigned
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11 Nov 1991 288 Director resigned
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24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990