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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)
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 CERTNM Company name changed rbs trust bank LTD.\certificate issued on 29/10/99
26 Aug 1999 363a Return made up to 09/08/99; no change of members
08 Apr 1999 288b Director resigned
31 Dec 1998 AA Full group accounts made up to 30 September 1998
14 Oct 1998 288b Director resigned
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
09 Sep 1998 363a Return made up to 09/08/98; no change of members
07 Sep 1998 AUD Auditor's resignation
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
18 Dec 1997 AA Full group accounts made up to 30 September 1997
10 Dec 1997 288c Secretary's particulars changed
05 Dec 1997 288c Director's particulars changed
26 Oct 1997 353 Location of register of members
26 Oct 1997 325 Location of register of directors' interests
26 Oct 1997 190 Location of debenture register
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
09 Oct 1997 287 Registered office changed on 09/10/97 from: regents house po box 348 42 islington high street london N1 9XL
02 Oct 1997 288a New director appointed
29 Sep 1997 288a New director appointed
17 Sep 1997 363a Return made up to 09/08/97; full list of members