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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)
19 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2010 SH02 Statement of capital on 24 March 2010
  • GBP 38.00
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 38
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 37
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 26/02/2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 15/02/2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 36
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 35
  • USD 4
02 Mar 2010 SH02 Statement of capital on 2 February 2010
  • GBP 34.00
  • USD 2
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 35
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Anson Fund Managers (Uk) Limited on 5 January 2010
02 Feb 2010 CH01 Director's details changed for Jean-Eric Alain Pacini on 5 January 2010
02 Feb 2010 CH01 Director's details changed for Barry James Hoolan on 5 January 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 05/01/2010
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Coy to allot 100 shares 10/11/2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 19.01
09 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 17
25 Nov 2009 SH02 Statement of capital on 15 October 2009
  • GBP 15.00
25 Nov 2009 SH02 Statement of capital on 12 October 2009
  • GBP 15.00
25 Nov 2009 SH02 Statement of capital on 7 October 2009
  • GBP 31
  • USD 2