BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

Date	Type	Description	View / Download
26 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(12 pages)
26 Apr 2011	CH01	Director's details changed for Steven Lipiner on 26 April 2011	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 26 April 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
28 Sep 2010	TM01	Termination of appointment of Jonathan Little as a director	(1 page)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Aug 2010	CERTNM	Company name changed bny mellon international LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	AP01	Appointment of Mitchell Evan Harris as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of Nadine Chakar as a director	(1 page)
04 Jun 2010	AP01	Appointment of Alan Mearns as a director	(3 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquisition 29/10/2009	(10 pages)
26 May 2010	AP01	Appointment of Gregory Brisk as a director	(3 pages)
14 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(18 pages)
23 Apr 2010	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 24 November 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 2 May 2008	(1 page)
09 Mar 2010	AD01	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 EUR 49,998,944 GBP 388,975,602 USD 133,173,485	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 May 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
25 Mar 2009	288c	Director's change of particulars / nadine chakar / 03/03/2009	(1 page)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)