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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)
23 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 5,054.00 USD 15.00 EUR 4.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 5,054.00 USD 15.00 EUR 4.00 CHF 1.00 - link opens in a new window - 80 pages (80 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 119 redeemable preference shares issued 05/04/2013	View PDF Resolutions RES13 ‐ 119 redeemable preference shares issued 05/04/2013 - link opens in a new window - 10 pages (10 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,054.00 USD 13.00 EUR 3.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 5,054.00 USD 13.00 EUR 3.00 CHF 1.00 - link opens in a new window - 76 pages (76 pages)
24 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2013	View PDF Resolutions RES13 ‐ Company business 26/03/2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised to issue shares 26/03/2013	View PDF Resolutions RES13 ‐ Authorised to issue shares 26/03/2013 - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to issue shares. 22/03/2013	View PDF Resolutions RES13 ‐ Authorisation to issue shares. 22/03/2013 - link opens in a new window - 12 pages (12 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 5,054.00 USD 12.00 EUR 3.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 5,054.00 USD 12.00 EUR 3.00 CHF 1.00 - link opens in a new window - 76 pages (76 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorise preference shares 06/03/2013	View PDF Resolutions RES13 ‐ Authorise preference shares 06/03/2013 - link opens in a new window - 11 pages (11 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 5,054.00 USD 10.00 EUR 3.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 5,054.00 USD 10.00 EUR 3.00 CHF 1.00 - link opens in a new window - 73 pages (73 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company authorised to issue 100 redeemable prefrence shares 13/02/2013	View PDF Resolutions RES13 ‐ That the company authorised to issue 100 redeemable prefrence shares 13/02/2013 - link opens in a new window - 14 pages (14 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/02/2013	View PDF Resolutions RES13 ‐ That the company authorised to issue 100 redeemable preference shares 12/02/2013 - link opens in a new window - 12 pages (12 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ That the companu authorised to issue redeemable preference shares 12/02/2013	View PDF Resolutions RES13 ‐ That the companu authorised to issue redeemable preference shares 12/02/2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company authorised to issued 100 redeemable preference shares 08/02/2013	View PDF Resolutions RES13 ‐ That the company authorised to issued 100 redeemable preference shares 08/02/2013 - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ That the terms and conditions set out in the print document attached hereto and submitted to eligible members be approved/ companu authorised to issue 100 redeemable preference shares 08/02/2013	View PDF Resolutions RES13 ‐ That the terms and conditions set out in the print document attached hereto and submitted to eligible members be approved/ companu authorised to issue 100 redeemable preference shares 08/02/2013 - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Redeemable prefrence shares 08/02/2013	View PDF Resolutions RES13 ‐ Redeemable prefrence shares 08/02/2013 - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Redeemable preference shares 08/02/2013	View PDF Resolutions RES13 ‐ Redeemable preference shares 08/02/2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 5,052.00 USD 10.00 EUR 3.00 CHF 1.00	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 5,052.00 USD 10.00 EUR 3.00 CHF 1.00 - link opens in a new window - 76 pages (76 pages)
04 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 79 pages (79 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue of redeemable preference shares 15/01/2013	View PDF Resolutions RES13 ‐ Issue of redeemable preference shares 15/01/2013 - link opens in a new window - 13 pages (13 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Res to ratify issue of redeemable preference shares 14/01/2013	View PDF Resolutions RES13 ‐ Res to ratify issue of redeemable preference shares 14/01/2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 5,052 USD 8 EUR 2	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 5,052 USD 8 EUR 2 - link opens in a new window - 66 pages (66 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 5,053 USD 8	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 5,053 USD 8 - link opens in a new window - 65 pages (65 pages)

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BNP PARIBAS SYNERGY LIMITED

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