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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)
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2010 SH02 Statement of capital on 1 November 2010
  • GBP 29.00
17 Nov 2010 SH02 Statement of capital on 27 October 2010
  • GBP 30.00
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 5,035.00
  • USD 3.00
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and conditions of preference shares 22/10/2010
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2010 SH02 Statement of capital on 6 October 2010
  • GBP 5,032.00
  • USD 3.00
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 5,034.00
  • USD 3.00
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue shares 12/10/2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue shares 30/09/2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 5,033.00
  • USD 3.00
08 Oct 2010 SH02 Statement of capital on 9 September 2010
  • GBP 5,032.00
  • USD 4.00
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 16/09/2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re the issue of 100 shares 16/09/2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve conditions re issue of 100 shares 07/09/2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue 100 shares 10/09/2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 5,032.00
  • USD 4.00
23 Sep 2010 SH02 Statement of capital on 25 August 2010
  • GBP 5,031.00
  • USD 4.00
23 Sep 2010 SH02 Statement of capital on 23 August 2010
  • GBP 5,031.00
  • USD 4.00
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 28.00
  • USD 1.00
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 28.00
  • USD 1.00
24 Aug 2010 SH02 Statement of capital on 21 July 2010
  • GBP 5,027.00
  • USD 5.00
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue shares 10/08/2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 5,028.00
  • USD 5.00
09 Aug 2010 SH02 Statement of capital on 2 July 2010
  • GBP 5,028.00
  • USD 5.00
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name