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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 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 15
28 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 88(2) Ad 09/09/09\gbp si 100@0.01=1\gbp ic 12/13\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 88(2) Ad 21/08/09\usd si 100@0.01=1\usd ic 0/1\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 88(2) Ad 07/08/09\gbp si 100@0.01=1\gbp ic 14/15\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 02/07/09\gbp si 100@0.01=1\gbp ic 13/14\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 88(2) Ad 26/06/09\gbp si 100@0.01=1\gbp ic 12/13\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 88(2) Ad 15/06/09\gbp si 100@0.01=1\gbp ic 11/12\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 88(2) Ad 01/05/09\gbp si 100@0.01=1\gbp ic 12/13\
29 Apr 2009 88(2) Ad 21/04/09\gbp si 100@0.01=1\gbp ic 11/12\
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 88(2) Ad 08/04/09\gbp si 100@0.01=1\gbp ic 10/11\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association