BNP PARIBAS SJ LIMITED — Filings & Documents (226)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Amended document
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FSC1 - Return of Allotments
1997-07-15 · Share Related
(E)FIB - Return of allotments
1997-02-10 · Other
(E)Ordinary resolution
1997-02-10 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Ordinary resolution
1996-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-31 · Other
(E)FIB - Return of allotments
1996-05-31 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Ordinary resolution
1993-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-29 · Other
(E)FIB - Return of allotments
1993-12-29 · Other
(E)FIB - Return of allotments
1993-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1991-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-09-07 · Accounts
(E)Annual return
1988-09-07 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-19 · Other
(E)Ordinance relating to reduction of capital
1987-01-16 · Other
(E)Special resolution
1986-12-31 · Other
(E)Court order
1986-12-31 · Other
(E)Minute for reduction of share capital
1986-12-31 · Charges
(E)Special resolution
1986-12-31 · Other
Certificate of Incorporation on Change of Name
1986-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Annual return
1986-05-12 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-29 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1984-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)Annual return
1984-05-26 · Annual Return
(E)Accounts / Financial Statements
1984-05-26 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)Accounts / Financial Statements
1983-06-10 · Accounts
(E)Statement in lieu of prospectus
1982-11-10 · Other
(E)Ordinary resolution
1982-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-13 · Other
(E)FIB - Return of allotments
1982-08-13 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)Accounts / Financial Statements
1982-08-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-02-10 | |
| (E)Ordinary resolution | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Ordinary resolution | Other | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-31 | |
| (E)FIB - Return of allotments | Other | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1993-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-29 | |
| (E)FIB - Return of allotments | Other | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-19 | |
| (E)Ordinance relating to reduction of capital | Other | 1987-01-16 | |
| (E)Special resolution | Other | 1986-12-31 | |
| (E)Court order | Other | 1986-12-31 | |
| (E)Minute for reduction of share capital | Charges | 1986-12-31 | |
| (E)Special resolution | Other | 1986-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-29 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-10 | |
| (E)Statement in lieu of prospectus | Other | 1982-11-10 | |
| (E)Ordinary resolution | Other | 1982-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-13 | |
| (E)FIB - Return of allotments | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 |
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