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BNP PARIBAS ASSET MANAGEMENT UK LIMITED

Company number 02474627

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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)
06 Jul 1996 288 Director resigned
18 Jun 1996 288 Director resigned
14 May 1996 88(2)R Ad 08/05/96--------- £ si 500000@1=500000 £ ic 500000/1000000
09 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363s Return made up to 25/01/96; change of members
24 Jan 1996 288 New director appointed
04 Jul 1995 288 Director resigned
03 May 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 288 New director appointed
27 Feb 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 88(2)R Ad 24/01/94--------- £ si 499998@1
23 Feb 1994 363a Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
10 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1994 123 £ nc 1000/10000000 21/01/94
20 Jan 1994 288 Director resigned;new director appointed
20 Jan 1994 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
20 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 CERTNM Company name changed crowline LIMITED\certificate issued on 19/01/94
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Request DocumentCompany name changed crowline LIMITED\certificate issued on 19/01/94