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BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

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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)
15 Jan 2008 123 Nc inc already adjusted 28/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
29 Oct 2007 288b Director resigned
01 Sep 2007 88(2)R Ad 21/08/07--------- £ si 33000000@1=33000000 £ ic 81000000/114000000
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007 123 £ nc 90000000/120000000 21/08/07
10 May 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288b Director resigned
27 Mar 2007 288c Director's particulars changed
05 Feb 2007 363a Return made up to 08/01/07; full list of members
22 Jan 2007 88(2)R Ad 20/12/06--------- £ si 13000000@1=13000000 £ ic 68000000/81000000
22 Jan 2007 123 Nc inc already adjusted 20/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 288a New director appointed
19 Sep 2006 AUD Auditor's resignation
09 Jun 2006 AA Full accounts made up to 31 December 2005