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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)
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 - 1 page (1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 5,041 USD 3.00	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 5,041 USD 3.00 - link opens in a new window - 46 pages (46 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue 100 redeemable preference shares 03/02/2011	View PDF Resolutions RES13 ‐ Issue 100 redeemable preference shares 03/02/2011 - link opens in a new window - 26 pages (26 pages)
07 Feb 2011	SH02	Statement of capital on 6 January 2011 GBP 5,002 USD 3.00	View PDF Statement of capital on 6 January 2011 GBP 5,002 USD 3.00 - link opens in a new window - 43 pages (43 pages)
01 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 58 pages (58 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2010	View PDF Resolutions RES13 ‐ Company business 16/12/2010 - link opens in a new window - 9 pages (9 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares 16/12/2010	View PDF Resolutions RES13 ‐ Authority to issue shares 16/12/2010 - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares 16/12/2010	View PDF Resolutions RES13 ‐ Authority to issue shares 16/12/2010 - link opens in a new window - 10 pages (10 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 16/12/2010	View PDF Resolutions RES13 ‐ Issue of shares 16/12/2010 - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 16/12/2010	View PDF Resolutions RES13 ‐ Issue shares 16/12/2010 - link opens in a new window - 35 pages (35 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shares 16/12/2010	View PDF Resolutions RES13 ‐ Authority to issue shares 16/12/2010 - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 5,037.00 USD 3.00	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 5,037.00 USD 3.00 - link opens in a new window - 45 pages (45 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 71 20/10/2010	View PDF Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 71 20/10/2010 - link opens in a new window - 14 pages (14 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 65 20/10/2010	View PDF Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 65 20/10/2010 - link opens in a new window - 9 pages (9 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 75 14/12/2010	View PDF Resolutions RES13 ‐ Re issue 100 redeemable pref shares series 75 14/12/2010 - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 5,037.00 USD 3.00	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 5,037.00 USD 3.00 - link opens in a new window - 44 pages (44 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,034.00 USD 3.00	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 5,034.00 USD 3.00 - link opens in a new window - 41 pages (41 pages)
30 Dec 2010	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 Dec 2010	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)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,032.00 USD 3.00	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 5,032.00 USD 3.00 - link opens in a new window - 37 pages (37 pages)
30 Dec 2010	SH02	Statement of capital on 19 November 2010 GBP 5,030.00 USD 3.00	View PDF Statement of capital on 19 November 2010 GBP 5,030.00 USD 3.00 - link opens in a new window - 34 pages (34 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
22 Dec 2010	CH01	Director's details changed for Mr Donald Paul Reynolds on 30 November 2010	View PDF Director's details changed for Mr Donald Paul Reynolds on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 5,034 USD 3	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 5,034 USD 3 - link opens in a new window - 37 pages (37 pages)

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BNP PARIBAS SYNERGY LIMITED

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