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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)
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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06 Feb 1992 288 Director resigned
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06 Feb 1992 288 Director resigned
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09 Jan 1992 288 New director appointed
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26 Nov 1991 AA Full accounts made up to 31 December 1990
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09 Jul 1991 288 Secretary resigned;new secretary appointed
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09 Jul 1991 363b Return made up to 02/06/91; no change of members
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Request DocumentReturn made up to 02/06/91; no change of members
09 Jul 1991 363(287) Registered office changed on 09/07/91
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Request DocumentRegistered office changed on 09/07/91
12 Apr 1991 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Feb 1991 363 Return made up to 31/12/90; full list of members
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04 Feb 1991 OC138 Reduction of iss capital and minute (oc) us$ ic 200/ 100
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Request DocumentReduction of iss capital and minute (oc) us$ ic 200/ 100
29 Nov 1990 288 New secretary appointed
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16 May 1990 AA Full accounts made up to 31 December 1989
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02 Apr 1990 88(2)R Ad 04/08/89--------- £ si 1199998@1=1199998 £ ic 2/1200000
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Request DocumentAd 04/08/89--------- £ si 1199998@1=1199998 £ ic 2/1200000
23 Mar 1990 123 Nc inc already adjusted 05/07/89
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Request DocumentNc inc already adjusted 05/07/89
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed