BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company number 03948461

Date	Type	Description	View / Download
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	288a	New director appointed	(3 pages)
30 Aug 2005	288b	Director resigned	(1 page)
28 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
08 Apr 2005	363a	Return made up to 10/03/05; full list of members	(5 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
16 Mar 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
05 Jun 2003	CERTNM	Company name changed cogent secretarial services limi ted\certificate issued on 05/06/03	(2 pages)
12 Apr 2003	363s	Return made up to 10/03/03; full list of members	(7 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB	(1 page)
26 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
09 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA	(1 page)
10 Mar 2000	NEWINC	Incorporation	(13 pages)