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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 03/07/06--------- us$ si 23200000@1=23200000 us$ ic 109973485/133173485
06 Jul 2006 123 Nc inc already adjusted 26/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 363a Return made up to 20/04/06; full list of members
07 Apr 2006 288c Director's particulars changed
29 Mar 2006 88(2)R Ad 27/03/06--------- eur si 47000000@1=47000000 eur ic /47000000
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
01 Sep 2005 CERTNM Company name changed mellon europe LIMITED\certificate issued on 01/09/05
31 Aug 2005 88(2)R Ad 31/08/05--------- us$ si 26100000@1=26100000 us$ ic 83873485/109973485
31 Aug 2005 123 Us$ nc 83873485/109973485 31/08/05
05 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
05 May 2005 288b Director resigned