- Company Overview for BNP ASSET MANAGEMENT U.K. LIMITED (02277570)
- Filing history for BNP ASSET MANAGEMENT U.K. LIMITED (02277570)
- People for BNP ASSET MANAGEMENT U.K. LIMITED (02277570)
- Insolvency for BNP ASSET MANAGEMENT U.K. LIMITED (02277570)
- More for BNP ASSET MANAGEMENT U.K. LIMITED (02277570)
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) |
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14 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jul 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 May 1992 | 363x |
Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Jun 1991 | 363x |
Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members |
15 Jun 1990 | 363 |
Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members |
05 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Feb 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
30 Nov 1988 | PUC 2 |
Wd 16/11/88 ad 04/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/11/88 ad 04/08/88--------- £ si 998@1=998 £ ic 2/1000 |
24 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1988 | 287 |
Registered office changed on 24/11/88 from: 14 dominion street london EC2M 2RJ EC2 2RJ
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Request DocumentRegistered office changed on 24/11/88 from: 14 dominion street london EC2M 2RJ EC2 2RJ |
24 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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09 Aug 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Aug 1988 | 287 |
Registered office changed on 09/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/88 from: 2 baches street london N1 6UB |
09 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1988 | CERTNM |
Company name changed darebusy LIMITED\certificate issued on 03/08/88
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Request DocumentCompany name changed darebusy LIMITED\certificate issued on 03/08/88 |
04 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |