BNP PARIBAS SECURITIES SERVICES UK LIMITED

Company number 04373267

Date	Type	Description	View / Download
20 Jun 2003	288c	Secretary's particulars changed	(1 page)
06 Jun 2003	CERTNM	Company name changed bnp paribas securities services holdings company LIMITED\certificate issued on 06/06/03	(2 pages)
08 May 2003	AUD	Auditor's resignation	(1 page)
16 Apr 2003	363a	Return made up to 13/02/03; full list of members	(6 pages)
06 Nov 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
06 Nov 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
06 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2002	288a	New director appointed	(3 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 10 harewood avenue london NW1 6AA	(1 page)
07 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 44999999@1=44999999 £ ic 1/45000000	(2 pages)
22 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Aug 2002	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
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2002	123	£ nc 100/300000000 12/08/02	(2 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(3 pages)
21 May 2002	288a	New director appointed	(3 pages)
21 May 2002	288a	New director appointed	(3 pages)