THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Company number 03227439

Date	Type	Description	View / Download
14 Dec 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
15 Aug 2000	363a	Return made up to 19/07/00; full list of members	(7 pages)
24 Jul 2000	325	Location of register of directors' interests	(1 page)
24 Jul 2000	190	Location of debenture register	(1 page)
24 Jul 2000	353	Location of register of members	(1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
13 Aug 1999	363s	Return made up to 19/07/99; full list of members	(8 pages)
13 Aug 1999	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
24 Aug 1998	AA	Accounts for a dormant company made up to 31 July 1998 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
24 Aug 1998	363s	Return made up to 19/07/98; full list of members 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
23 Jul 1998	287	Registered office changed on 23/07/98 from: no 3 birchin lane london EC3 9BY	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
03 Sep 1997	363s	Return made up to 19/07/97; full list of members	(6 pages)
20 Aug 1997	AA	Accounts for a dormant company made up to 31 July 1997	(1 page)
30 Jun 1997	88(2)R	Ad 05/06/97--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 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
22 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