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BNP PARIBAS UK LIMITED

Company number 01488108

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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)
07 Apr 2008 288b Appointment terminated director tony solway
31 Dec 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
09 Jul 2007 288b Director resigned
13 Jun 2007 363s Return made up to 16/05/07; full list of members
  • 363(288) ‐ Director resigned
15 May 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 288c Director's particulars changed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
18 Sep 2006 288b Director resigned
13 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 288c Director's particulars changed
26 May 2005 363s Return made up to 16/05/05; full list of members
08 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned
15 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
11 Aug 2004 288a New director appointed
27 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
17 Feb 2004 288c Director's particulars changed