BNY (OCS) NOMINEES LIMITED

Company number 03174005

Date	Type	Description	View / Download
19 Apr 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	363a	Return made up to 15/03/01; change of members	(12 pages)
10 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Nov 2000	CERTNM	Company name changed bny saim nominees LIMITED\certificate issued on 13/11/00	(2 pages)
21 Jul 2000	190	Location of debenture register	(1 page)
21 Jul 2000	325	Location of register of directors' interests	(1 page)
21 Jul 2000	353	Location of register of members	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Apr 2000	363s	Return made up to 15/03/00; full list of members	(11 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.01.2021 under section 1088 of the Companies Act 2006	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)