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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)
29 May 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
29 May 1998 123 £ nc 1000/2500000 17/04/98
28 May 1998 CERTNM Company name changed ark nominees LIMITED\certificate issued on 29/05/98
27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
12 Jun 1997 363a Return made up to 15/05/97; full list of members
19 Mar 1997 AA Full accounts made up to 31 December 1996
06 Jun 1996 363a Return made up to 15/05/96; no change of members
24 Apr 1996 AUD Auditor's resignation
23 Apr 1996 AA Full accounts made up to 31 December 1995
13 Jun 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363x Return made up to 15/05/95; no change of members
18 May 1994 363x Return made up to 15/05/94; 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 15/05/94; full list of members
29 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 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 DocumentNew director appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1993 363x Return made up to 15/05/93; no change 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 15/05/93; no change of members
20 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned