THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Company number 01712753

Date	Type	Description	View / Download
04 Jun 1999	287	Registered office changed on 04/06/99 from: 46 berkeley street london W1X 6AA	(1 page)
14 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 May 1999	363s	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 May 1998	363s	Return made up to 04/05/98; full list of members	(8 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
19 Jun 1997	363s	Return made up to 04/05/97; full list of members	(8 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
21 May 1996	363s	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 May 1996	AA	Full accounts made up to 26 December 1995	(12 pages)
25 May 1995	AA	Full accounts made up to 26 December 1994	(12 pages)
25 May 1995	363s	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	AA	Full accounts made up to 26 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	363s	Return made up to 04/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document