BNP PARIBAS LEASE GROUP LIMITED

Company number 02341989

Date	Type	Description	View / Download
22 Sep 1997	288a	New director appointed	(3 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: united house bartley heath business park bartley way hook hampshire RG27 9UF	(1 page)
20 Feb 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
18 Feb 1997	363a	Return made up to 01/02/97; full list of members	(11 pages)
19 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	Director resigned	(1 page)
03 Jun 1996	288	Secretary resigned;director resigned	(1 page)
03 Jun 1996	288	New secretary appointed	(2 pages)
14 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Mar 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
11 Feb 1996	363x	Return made up to 01/02/96; full list of members	(8 pages)
14 Nov 1995	288	New director appointed	(6 pages)
05 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: united house 5,bartley way,hook basingstoke hampshire RG27 9UF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	363x	Return made up to 01/02/95; 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 Document
04 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
08 Dec 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 Document
27 Jul 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
07 Jun 1994	88(2)R	Ad 17/05/94--------- £ si 81496@1=81496 £ ic 256507/338003	(2 pages)
11 Feb 1994	363x	Return made up to 01/02/94; 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 Document
15 Oct 1993	288	New director appointed	(2 pages)
08 Sep 1993	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 Document