THE BANK OF NEW YORK (NOMINEES) LIMITED

Company number 00928736

Date	Type	Description	View / Download
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	190	Location of debenture register	(1 page)
21 Jul 2000	325	Location of register of directors' interests	(1 page)
21 Jul 2000	353	Location of register of members	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
06 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)