BNY XBK (UK) LIMITED

Company number 03588038

Date	Type	Description	View / Download
16 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2002	288a	New director appointed	(5 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Jul 2001	363a	Return made up to 25/06/01; full list of members	(6 pages)
12 Apr 2001	288c	Director's particulars changed	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
28 Jul 2000	363a	Return made up to 25/06/00; no change of members	(6 pages)
20 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
01 Jul 1999	363s	Return made up to 25/06/99; full list of members	(8 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 46 berkeley street london W1X 6AA	(1 page)
04 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 1000000@1=1000000 £ ic 4000000/5000000	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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