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BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

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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)
14 Aug 2001 43(3) Application for reregistration from private to PLC
14 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2001 88(2)R Ad 16/07/01--------- £ si 99999@1=99999 £ ic 1/100000
25 Jul 2001 123 £ nc 1000/500000 16/07/01
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New secretary appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU
29 May 2001 NEWINC Incorporation