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BNP PARIBAS SYNERGY LIMITED

Company number 02342280

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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)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 29/09/2014	View PDF Resolutions RES13 ‐ 29/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2014	View PDF Resolutions RES13 ‐ Company business 10/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2014	View PDF Resolutions RES13 ‐ Company business 06/10/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2014	View PDF Resolutions RES13 ‐ Company business 06/10/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/10/2014	View PDF Resolutions RES13 ‐ Company business 03/10/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/09/2014	View PDF Resolutions RES13 ‐ Company business 15/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/09/2014	View PDF Resolutions RES13 ‐ Company business 24/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 17/09/2014	View PDF Resolutions RES13 ‐ 17/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2014	View PDF Resolutions RES13 ‐ Company business 10/09/2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2014	View PDF Resolutions RES13 ‐ Company business 10/10/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 5,130.00 USD 18.00 EUR 21.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 5,130.00 USD 18.00 EUR 21.00 CHF 1.00 - link opens in a new window - 188 pages (188 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re series 262 redeembale pref shares 08/09/2014	View PDF Resolutions RES13 ‐ Re series 262 redeembale pref shares 08/09/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 257 redeemable pref shares 27/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 257 redeemable pref shares 27/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 256 redeemable pref shares 07/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 256 redeemable pref shares 07/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re series 252 redeemable pref shares 28/08/2014	View PDF Resolutions RES13 ‐ Re series 252 redeemable pref shares 28/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 251 redeemable pref shares 28/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 251 redeemable pref shares 28/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of SERIES247 redeembale pref shares 28/08/2014	View PDF Resolutions RES13 ‐ Re issue of SERIES247 redeembale pref shares 28/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 240 redeemable pref shares 19/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 240 redeemable pref shares 19/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 244 redeemable pref shares 28/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 244 redeemable pref shares 28/08/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 243 redeembale pref shares 10/09/2014	View PDF Resolutions RES13 ‐ Re issue of series 243 redeembale pref shares 10/09/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of series 242 redeemable perf shares 28/08/2014	View PDF Resolutions RES13 ‐ Re issue of series 242 redeemable perf shares 28/08/2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mr Barry James Hoolan as a director on 15 September 2014	View PDF Appointment of Mr Barry James Hoolan as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014	View PDF Termination of appointment of Stephen Bolko Nawrocki as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 5,123.00 USD 18.00 EUR 18.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 5,123.00 USD 18.00 EUR 18.00 CHF 1.00 - link opens in a new window - 177 pages (177 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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BNP PARIBAS SYNERGY LIMITED

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