THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Company number 03236121
- Company Overview for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (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) |
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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 |