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BNP ASSET MANAGEMENT U.K. LIMITED

Company number 02277570

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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)
13 Jun 2000 288b Director resigned
30 May 2000 363s Return made up to 15/05/00; full list of members
26 Apr 2000 288a New director appointed
12 Apr 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 88(2)R Ad 05/11/99--------- £ si 112500@1=112500 £ ic 3088299/3200799
12 Nov 1999 88(2)R Ad 05/11/99--------- £ si 387500@1=387500 £ ic 2700799/3088299
30 Jul 1999 88(2)R Ad 20/07/99--------- £ si 200799@1=200799 £ ic 2500000/2700799
30 Jul 1999 123 £ nc 2500000/4000000 20/07/99
10 Jun 1999 363a Return made up to 15/05/99; full list of members
17 May 1999 AUD Auditor's resignation
23 Mar 1999 288b Director resigned
18 Mar 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 88(2)R Ad 25/01/99--------- £ si 225000@1=225000 £ ic 2275000/2500000
02 Feb 1999 88(2)R Ad 25/01/99--------- £ si 775000@1=775000 £ ic 1500000/2275000
23 Jun 1998 363a Return made up to 15/05/98; full list of members
23 Jun 1998 288a New director appointed
05 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 288b Director resigned
29 May 1998 288b Director resigned
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 88(2)R Ad 17/04/98--------- £ si 337500@1=337500 £ ic 1162500/1500000
29 May 1998 88(2)R Ad 17/04/98--------- £ si 1161500@1=1161500 £ ic 1000/1162500
29 May 1998 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities