N.Y. NOMINEES LIMITED

Company number 01057583

Date	Type	Description	View / Download
28 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288a	New director appointed	(3 pages)
22 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	353	Location of register of members	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
20 Feb 2003	AA	Full accounts made up to 27 December 2002	(9 pages)
05 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2002	AA	Full accounts made up to 28 December 2001	(9 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY	(1 page)
05 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
21 Mar 2001	AA	Full accounts made up to 29 December 2000	(8 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	363a	Return made up to 28/06/00; full list of members	(7 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Aug 1999	363a	Return made up to 28/06/99; full list of members	(6 pages)
07 Apr 1999	AA	Full accounts made up to 25 December 1998	(9 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288b	Director resigned	(1 page)