BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

Date	Type	Description	View / Download
30 Apr 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
10 Dec 1997	288c	Secretary's particulars changed	(1 page)
26 Oct 1997	353	Location of register of members	(1 page)
26 Oct 1997	325	Location of register of directors' interests	(1 page)
26 Oct 1997	190	Location of debenture register	(1 page)
09 Oct 1997	287	Registered office changed on 09/10/97 from: regent's house p o box 348 42 islington high street london N1 9XL	(1 page)
17 Sep 1997	363a	Return made up to 09/08/97; 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
10 Sep 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	353	Location of register of members	(1 page)
30 Jul 1997	325	Location of register of directors' interests	(1 page)
30 Jul 1997	190	Location of debenture register	(1 page)
13 Jul 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 1997	88(2)R	Ad 22/03/97--------- £ si 39999998@1=39999998 £ ic 2/40000000	(2 pages)
03 Apr 1997	123	£ nc 1000/100000000 20/03/97	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
16 Jan 1997	287	Registered office changed on 16/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)