BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

Date	Type	Description	View / Download
05 Sep 2002	287	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB	(1 page)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
05 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
15 Mar 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 3000000@1=3000000 £ ic 10000000/13000000	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	123	£ nc 10000000/13000000 29/03/01	(2 pages)
09 Feb 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
10 Feb 2000	353	Location of register of members	(1 page)
10 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Oct 1999	288a	New director appointed	(2 pages)

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