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MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

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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 Jan 1989 CERTNM Company name changed\certificate issued on 16/01/89
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 287 Registered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 29/11/88 from: 2 baches street london N1 6UB N1 6UB
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1988 NEWINC Incorporation