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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)
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 AP01 Appointment of Mr Stephen Martin Middleton as a director
09 Aug 2010 TM01 Termination of appointment of Barry Hoolan as a director
05 Aug 2010 SH02 Statement of capital on 15 June 2010
  • USD 6.00
  • GBP 5,028.00
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • USD 6.00
  • GBP 5,028.00
20 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2010 SH02 Statement of capital on 21 June 2010
  • GBP 5,227.00
  • USD 5.00
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,028.00
  • USD 5.00
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 23/06/2010
28 Jun 2010 SH02 Statement of capital on 21 May 2010
  • GBP 5,029.00
  • USD 5.00
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 5,031.00
  • USD 4.00
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 01/06/2010
25 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 5,031.00
  • USD 4.00
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 100 red pref shares as series 53 21/05/10 18/05/2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 5,029.00
  • USD 4.00
06 May 2010 SH02 Statement of capital on 6 April 2010
  • GBP 500,032.00
  • USD 4.00
06 May 2010 SH02 Statement of capital on 8 April 2010
  • GBP 500,032
  • USD 4
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 88(2) Capitals not rolled up
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 06/04/2010