BNY MELLON INVESTMENTS LIMITED

Company number 03162893

Date	Type	Description	View / Download
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	288b	Secretary resigned	(1 page)
30 May 1998	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
20 Mar 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
19 May 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
05 Nov 1996	288a	New director appointed	(3 pages)
05 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
11 Oct 1996	CERTNM	Company name changed fennelcroft LIMITED\certificate issued on 14/10/96	(2 pages)
11 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
11 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1996	123	£ nc 100/50000 01/10/96	(1 page)
22 Feb 1996	NEWINC	Incorporation	(22 pages)