BNY XBK (UK) LIMITED

Company number 03588038

Date	Type	Description	View / Download
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
04 Jan 1999	123	£ nc 4000000/5000000 23/12/98	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
14 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 3999999@1=3999999 £ ic 1/4000000	(2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
14 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 1998	123	Nc inc already adjusted 13/08/98	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	CERTNM	Company name changed potterland LIMITED\certificate issued on 09/09/98	(4 pages)
25 Jun 1998	NEWINC	Incorporation	(24 pages)