BNY JB NOMINEES LIMITED

Company number 02228537

Date	Type	Description	View / Download
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(7 pages)
13 Jan 1998	363a	Return made up to 12/12/97; no change of members	(9 pages)
10 Dec 1997	288c	Secretary's particulars changed	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX	(1 page)
26 Oct 1997	353	Location of register of members	(1 page)
26 Oct 1997	325	Location of register of directors' interests	(1 page)
26 Oct 1997	190	Location of debenture register	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1997	353	Location of register of members	(1 page)
30 Jul 1997	325	Location of register of directors' interests	(1 page)
30 Jul 1997	190	Location of debenture register	(1 page)
30 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
23 Jul 1997	363a	Return made up to 09/07/97; full list 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
05 Jun 1997	288c	Director's particulars changed	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	288c	Director's particulars changed	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)

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