BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

Date	Type	Description	View / Download
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(37 pages)
08 Apr 2005	363s	Return made up to 09/03/05; full list of members	(9 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 22 chancery lane london WC2A 1LT	(1 page)
16 Mar 2005	363s	Return made up to 09/03/04; change of members	(9 pages)
21 Jan 2005	CERTNM	Company name changed atis real weatheralls LIMITED\certificate issued on 21/01/05	(2 pages)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
03 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	288b	Director resigned	(1 page)
14 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	AA	Full accounts made up to 31 December 2002	(32 pages)
14 Mar 2003	363s	Return made up to 09/03/03; change of members	(9 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
04 Aug 2002	MISC	Auditors' res	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(32 pages)
09 Apr 2002	363s	Return made up to 09/03/02; full list of members	(16 pages)
19 Feb 2002	288b	Director resigned	(1 page)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2001	CERTNM	Company name changed weatherall green & smith LIMITED\certificate issued on 30/10/01	(2 pages)

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