BNY (NOMINEES) "A" ACCOUNT LIMITED

Company number 03227431

Date	Type	Description	View / Download
03 Sep 1997	363s	Return made up to 19/07/97; full list of members	(10 pages)
20 Aug 1997	AA	Accounts made up to 31 July 1997	(1 page)
17 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jun 1997	287	Registered office changed on 17/06/97 from: 9 cheapside london EC2V 6AD	(1 page)
17 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Jun 1997	CERTNM	Company name changed alnery no. 1608 LIMITED\certificate issued on 12/06/97	(2 pages)
19 Jul 1996	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5