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BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Company number 03173847

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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)
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
18 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1997 363s Return made up to 15/03/97; full list of members
22 Nov 1996 224 Accounting reference date notified as 31/12
25 Sep 1996 CERTNM Company name changed alnery no. 1550 LIMITED\certificate issued on 26/09/96
18 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 88(2)R Ad 12/07/96--------- £ si 2@1=2 £ ic 1/3
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned;director resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
15 Mar 1996 NEWINC Incorporation