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BNY MELLON FUND MANAGERS LIMITED

Company number 01998251

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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)
16 Apr 1996 288 Director's particulars changed
10 Apr 1996 363a Return made up to 31/03/96; change of members
03 Apr 1996 AA Full accounts made up to 30 September 1995
18 Feb 1996 288 Director resigned
13 Feb 1996 288 Director resigned
22 Jan 1996 288 New director appointed
19 Jan 1996 88(2)R Ad 19/12/95--------- £ si 500000@1=500000 £ ic 1125000/1625000
12 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 1125000/1625000 19/12/95
12 Sep 1995 288 Director's particulars changed
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 363x Return made up to 31/03/94; full list of members; amend
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23 Apr 1995 363x Return made up to 31/03/95; no change of members
14 Mar 1995 288 New director appointed
28 Feb 1995 AA Full accounts made up to 30 September 1994
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08 Feb 1995 288 New secretary appointed;director resigned
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13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 AA Full accounts made up to 30 September 1993
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11 May 1994 288 New director appointed
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11 May 1994 288 Director resigned
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Request DocumentDirector resigned