BNY MELLON NOMINEES LIMITED

Company number 02019835

Date	Type	Description	View / Download
10 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
28 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Sep 2000	CERTNM	Company name changed boston safe (nominees) LIMITED\certificate issued on 25/09/00	(2 pages)
30 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Oct 1999	363a	Return made up to 30/09/99; no change of members	(6 pages)
11 Oct 1999	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
24 Nov 1998	363a	Return made up to 30/09/98; full list of members	(8 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
07 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1997	363s	Return made up to 22/08/97; no change of members	(6 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
19 Sep 1996	363s	Return made up to 22/08/96; no change of members 363(288) ‐ Director resigned	(4 pages)