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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)
21 Apr 2005 363s Return made up to 20/04/05; full list of members
03 Feb 2005 288a New director appointed
26 Jan 2005 288b Director resigned
07 Jan 2005 MEM/ARTS Memorandum and Articles of Association
07 Jan 2005 88(2)R Ad 29/12/04--------- £ si 229836482@1=229836482 £ ic 122609600/352446082
07 Jan 2005 88(2)R Ad 29/12/04--------- us$ si 1810203@1=1810203 us$ ic 82063282/83873485
07 Jan 2005 88(2)R Ad 29/12/04--------- £ si 9868913@1=9868913 £ ic 112740687/122609600
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 88(2)R Ad 30/09/04--------- us$ si 82063282@1=82063282 us$ ic 0/82063282
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 8433259@1=8433259 £ ic 104307428/112740687
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 123 Us$ nc 0/82063282 30/09/04
18 Nov 2004 123 £ nc 108630100/117063359 30/09/04
09 Nov 2004 288a New secretary appointed