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BNP PARIBAS TRUST CORPORATION UK LIMITED

Company number 04042668

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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)
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned
20 Dec 2000 88(2)R Ad 15/12/00--------- £ si 249999@1=249999 £ ic 1/250000
20 Dec 2000 123 Nc inc already adjusted 15/12/00
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/00
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20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/00
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20 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/00
22 Nov 2000 CERTNM Company name changed hackremco (no.1702) LIMITED\certificate issued on 22/11/00
28 Jul 2000 NEWINC Incorporation