BNP PARIBAS FLEET HOLDINGS LIMITED

Company number 03997584

Date	Type	Description	View / Download
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
17 Jun 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	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
15 Oct 2002	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
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Jun 2002	363a	Return made up to 19/05/02; no change of members	(5 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(3 pages)
16 Oct 2001	288c	Secretary's particulars changed	(1 page)
17 Sep 2001	287	Registered office changed on 17/09/01 from: 10 harewood avenue london NW1 6AA	(1 page)
14 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Jun 2001	363a	Return made up to 19/05/01; full list of members	(5 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 444973996@1=444973996 £ ic 1/444973997	(2 pages)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)