BNY CLASS NOMINEES LIMITED

Company number 03425825

Date	Type	Description	View / Download
06 Oct 1998	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
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	363a	Return made up to 21/08/98; full list of members	(12 pages)
15 Jul 1998	288a	New director appointed 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
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
10 Dec 1997	288c	Secretary's particulars changed	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: regents house P.O. box 348 42 islington high street london N1 8XL	(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)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(1 page)
17 Sep 1997	353	Location of register 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