BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Company number 03834115

Date	Type	Description	View / Download
29 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Dec 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
24 Dec 1999	123	Nc inc already adjusted 21/12/99	(1 page)
24 Dec 1999	MA	Memorandum and Articles of Association	(28 pages)
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
24 Dec 1999	MA	Memorandum and Articles of Association	(5 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	CERTNM	Company name changed precis (1810) LIMITED\certificate issued on 21/12/99	(3 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	NEWINC	Incorporation	(17 pages)