BNY TRUST COMPANY LIMITED

Company number 02661887

Date	Type	Description	View / Download
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 67 lombard street london EC3P 3DL	(1 page)
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Oct 1999	CERTNM	Company name changed rbstb trust co. LTD.\certificate issued on 29/10/99	(2 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
31 Dec 1998	AA	Full accounts made up to 30 September 1998	(15 pages)
03 Dec 1998	363a	Return made up to 11/11/98; full list of members	(9 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
19 Jan 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
10 Dec 1997	288c	Secretary's particulars changed	(1 page)
03 Dec 1997	363a	Return made up to 11/11/97; full list of members	(10 pages)
26 Oct 1997	353	Location of register of members	(1 page)

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