THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Company number 03261372

Date	Type	Description	View / Download
11 Nov 1997	363s	Return made up to 09/10/97; full list of members	(8 pages)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
19 May 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
19 May 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
19 May 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
19 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
13 May 1997	CERTNM	Company name changed heraldclose LIMITED\certificate issued on 14/05/97	(3 pages)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: 200 aldersgate london EC1A 4JJ	(1 page)
09 Oct 1996	NEWINC	Incorporation	(22 pages)