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BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Company number 03834115

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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 Feb 2003 88(2)R Ad 13/12/02--------- £ si 765411@1=765411 £ ic 8973868/9739279
14 Feb 2003 123 Nc inc already adjusted 13/12/02
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
11 Sep 2002 363s Return made up to 31/08/02; full list of members
11 Sep 2001 363s Return made up to 31/08/01; full list of members
27 Jul 2001 288c Director's particulars changed
18 Jun 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 SA Statement of affairs
06 Feb 2001 88(2)R Ad 01/01/00--------- £ si 6078866@1
28 Sep 2000 363s Return made up to 31/08/00; full list of members
28 Sep 2000 363(288) Director's particulars changed
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24 May 2000 SA Statement of affairs
24 May 2000 88(2)R Ad 31/03/00--------- £ si 1395000@1=1395000 £ ic 1500002/2895002
24 May 2000 SA Statement of affairs
24 May 2000 88(2)R Ad 31/03/00--------- £ si 1500000@1=1500000 £ ic 2/1500002
14 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: level 1 exchange house primrose street london EC2A 2BQ
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Dec 1999 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 DocumentResolutions
29 Dec 1999 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 DocumentResolutions
29 Dec 1999 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 DocumentResolutions