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BNP PARIBAS E & B LIMITED

Company number 02475238

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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)
26 Jul 2001 288a New director appointed
01 May 2001 288a New director appointed
18 Apr 2001 288b Director resigned
06 Mar 2001 363s Return made up to 25/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 CERTNM Company name changed paribas e & b LIMITED\certificate issued on 02/10/00
26 Sep 2000 AUD Auditor's resignation
25 Feb 2000 363s Return made up to 25/01/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 25/01/99; full list of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288b Director resigned
23 Feb 1998 363s Return made up to 25/01/98; full list of members
27 Aug 1997 287 Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN
15 Apr 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
03 Oct 1996 288 New director appointed
03 Oct 1996 288 Director resigned
10 Jun 1996 288 Director resigned
05 Jun 1996 288 New director appointed
04 Feb 1996 363s Return made up to 25/01/96; full list of members
14 Aug 1995 288 Director's particulars changed
24 Jul 1995 MEM/ARTS Memorandum and Articles of Association
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association