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THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

Company number 02426794

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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)
10 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
07 Oct 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jan 2002	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
01 Aug 2001	363s	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2000	363s	Return made up to 27/09/99; no change of members	View PDF Return made up to 27/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
24 Apr 1999	363s	Return made up to 27/09/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/09/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
03 Dec 1997	363s	Return made up to 27/09/97; no change of members	View PDF Return made up to 27/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
09 Dec 1996	363s	Return made up to 27/09/96; full list of members	View PDF Return made up to 27/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	363s	Return made up to 27/09/95; no change of members	View PDF Return made up to 27/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
05 Feb 1995	363s	Return made up to 27/09/94; 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 DocumentReturn made up to 27/09/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)

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