BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

Date	Type	Description	View / Download
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce shares 11/06/01	(6 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 93750@1=93750 £ ic 2/93752	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Jun 2001	123	Nc inc already adjusted 08/06/01	(1 page)
16 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2001	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
12 Jun 2001	MAR	Re-registration of Memorandum and Articles	(32 pages)
12 Jun 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288b	Director resigned	(1 page)
09 Mar 2001	NEWINC	Incorporation	(23 pages)

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