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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

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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)
26 Aug 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
30 Jul 1997 353 Location of register of members
30 Jul 1997 325 Location of register of directors' interests
30 Jul 1997 190 Location of debenture register
02 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 288c Director's particulars changed
08 May 1997 288c Director's particulars changed
08 May 1997 288c Director's particulars changed
24 Apr 1997 288a New director appointed
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997 88(2)R Ad 22/03/97--------- £ si 199999998@1=199999998 £ ic 2/200000000
03 Apr 1997 123 £ nc 1000/200000000 20/03/97
27 Mar 1997 155(6)a Declaration of assistance for shares acquisition
20 Mar 1997 395 Particulars of mortgage/charge
20 Mar 1997 288b Director resigned
04 Feb 1997 288c Director's particulars changed
24 Jan 1997 CERTNM Company name changed rbs trust bank LIMITED\certificate issued on 27/01/97
21 Jan 1997 287 Registered office changed on 21/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH
07 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed