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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)
21 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2012.	View PDF Annual return made up to 5 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2012. - link opens in a new window - 76 pages (76 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue of redeemable shares 21/12/2011	View PDF Resolutions RES13 ‐ Issue of redeemable shares 21/12/2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	CH04	Secretary's details changed for Anson Fund Services Limited on 19 October 2011	View PDF Secretary's details changed for Anson Fund Services Limited on 19 October 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/12/2011 to 21/12/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/12/2011 to 21/12/2011 - link opens in a new window - 63 pages (63 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
08 Jan 2012	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)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 5,002 USD 2.00 EUR 1.00 ANNOTATION A second filed SH01 was registered on 17/01/2012	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 5,002 USD 2.00 EUR 1.00 ANNOTATION A second filed SH01 was registered on 17/01/2012 - link opens in a new window - 62 pages (62 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 5,052.00 USD 2 EUR 1	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 5,052.00 USD 2 EUR 1 - link opens in a new window - 57 pages (57 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Comapny auth to issue 100 redeemable preference shares as series 92 redeeable preference shares. 02/12/2011	View PDF Resolutions RES13 ‐ Comapny auth to issue 100 redeemable preference shares as series 92 redeeable preference shares. 02/12/2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue 100 redeemable pref shares as series 91 redeemable preference shares 02/12/2011	View PDF Resolutions RES13 ‐ Issue 100 redeemable pref shares as series 91 redeemable preference shares 02/12/2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 5,051.00 USD 4.00	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 5,051.00 USD 4.00 - link opens in a new window - 55 pages (55 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue 100 redeemable preference shares 30/06/2011	View PDF Resolutions RES13 ‐ Issue 100 redeemable preference shares 30/06/2011 - link opens in a new window - 15 pages (15 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Issued 100 redeemable preference shares 11/07/2011	View PDF Resolutions RES13 ‐ Issued 100 redeemable preference shares 11/07/2011 - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 100 redemable shares issued 28/06/2011	View PDF Resolutions RES13 ‐ 100 redemable shares issued 28/06/2011 - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 5,048.00 USD 4.00	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 5,048.00 USD 4.00 - link opens in a new window - 53 pages (53 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 85 redeemable preference shares on 16/06/11 16/06/2011	View PDF Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 85 redeemable preference shares on 16/06/11 16/06/2011 - link opens in a new window - 15 pages (15 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable shares as series 86 redeemable preference shares on 14/06/11 13/06/2011	View PDF Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable shares as series 86 redeemable preference shares on 14/06/11 13/06/2011 - link opens in a new window - 13 pages (13 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 83 redeemable preference shares on 24/05/11 25/05/2011	View PDF Resolutions RES13 ‐ Document approved company authorised to issue 100 redeemable preference shares as series 83 redeemable preference shares on 24/05/11 25/05/2011 - link opens in a new window - 11 pages (11 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 5,045.00 USD 4.00	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 5,045.00 USD 4.00 - link opens in a new window - 49 pages (49 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 5,040 USD 4	View PDF Statement of capital following an allotment of shares on 3 March 2011 GBP 5,040 USD 4 - link opens in a new window - 46 pages (46 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 8 pages (8 pages)

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BNP PARIBAS SYNERGY LIMITED

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