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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)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 29 March 2014 GBP 5,109.00 EUR 13.00 USD 16.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 29 March 2014 GBP 5,109.00 EUR 13.00 USD 16.00 CHF 1.00 - link opens in a new window - 152 pages (152 pages)
09 May 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	View PDF Annual return made up to 5 January 2014 with full list of shareholders - link opens in a new window - 155 pages (155 pages)
08 May 2014	TM01	Termination of appointment of Jean-Eric Pacini as a director	View PDF Termination of appointment of Jean-Eric Pacini as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr Donald Paul Reynolds on 1 January 2014	View PDF Director's details changed for Mr Donald Paul Reynolds on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,105.00 EUR 12.00 USD 16.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 5,105.00 EUR 12.00 USD 16.00 CHF 1.00 - link opens in a new window - 145 pages (145 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority approved to issue shares 14/03/2014	View PDF Resolutions RES13 ‐ Authority approved to issue shares 14/03/2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority approved to issue shares 27/03/2014	View PDF Resolutions RES13 ‐ Authority approved to issue shares 27/03/2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority approved to issue shares 27/03/2014	View PDF Resolutions RES13 ‐ Authority approved to issue shares 27/03/2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	SH02	Statement of capital on 22 January 2014 GBP 5,103.00 EUR 11.00 USD 16.00 CHF 1.00	View PDF Statement of capital on 22 January 2014 GBP 5,103.00 EUR 11.00 USD 16.00 CHF 1.00 - link opens in a new window - 145 pages (145 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 5,108.00 EUR 11.00 USD 16.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 5,108.00 EUR 11.00 USD 16.00 CHF 1.00 - link opens in a new window - 149 pages (149 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares approved 13/03/2014	View PDF Resolutions RES13 ‐ Authority to issue shares approved 13/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares approved 10/03/2014	View PDF Resolutions RES13 ‐ Authority to issue shares approved 10/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares approved 11/03/2014	View PDF Resolutions RES13 ‐ Authority to issue shares approved 11/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares approved 27/02/2014	View PDF Resolutions RES13 ‐ Authority to issue shares approved 27/02/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares approved 27/02/2014	View PDF Resolutions RES13 ‐ Authority to issue shares approved 27/02/2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 5,100.00 EUR 11.00 USD 15.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 5,100.00 EUR 11.00 USD 15.00 CHF 1.00 - link opens in a new window - 137 pages (137 pages)

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BNP PARIBAS SYNERGY LIMITED

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