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BNP PARIBAS COMMODITY FUTURES LIMITED

Company number 02391477

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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)
07 May 2004 88(2)R Ad 20/04/04--------- us$ si 37650040@1=37650040 us$ ic 2349960/40000000
07 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot ord shares us$ 1 20/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 123 Us$ nc 10000000/75000000 20/04/04
04 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 288b Director resigned
04 Jul 2003 363s Return made up to 02/06/03; no change of members
  • 363(288) ‐ Director resigned
28 Apr 2003 288c Director's particulars changed
21 Mar 2003 AUD Auditor's resignation
27 Feb 2003 288a New director appointed
04 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 02/06/02; full list of members
20 Aug 2001 288a New director appointed
20 Jun 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 CERTNM Company name changed paribas futures LIMITED\certificate issued on 09/11/00
29 Sep 2000 288c Director's particulars changed
26 Sep 2000 AUD Auditor's resignation
15 Jun 2000 363s Return made up to 02/06/00; full list of members
15 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jul 1999 363s Return made up to 02/06/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 December 1998
27 Aug 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 363s Return made up to 02/06/98; no change of members