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BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company number 02713317

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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)
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
13 Feb 2006 363s Return made up to 05/05/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 288b Director resigned
14 Jul 2005 288a New director appointed
16 May 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 88(2)R Ad 30/12/04--------- £ si 8000000@1=8000000 £ ic 8000000/16000000
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 30/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 123 £ nc 15000000/30000000 16/12/04
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 288b Director resigned
08 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 288a New director appointed
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
24 Sep 2003 288a New director appointed
29 Jun 2003 363s Return made up to 05/05/03; full list of members
29 Jun 2003 AA Full accounts made up to 31 December 2002
17 Sep 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 05/05/02; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000