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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)
09 Nov 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
24 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Mar 2004 287 Registered office changed on 19/03/04 from: princess house, 1 suffolk lane, london, EC4R 0AN
19 Feb 2004 123 £ nc 103630100/108630100 31/12/03
19 Feb 2004 88(2)R Ad 31/12/03--------- £ si 5002328@1=5002328 £ ic 99305100/104307428
19 Feb 2004 88(2)R Ad 24/11/03--------- £ si 25000000@1=25000000 £ ic 74305100/99305100
05 Feb 2004 123 Nc inc already adjusted 24/11/03
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
04 Oct 2003 88(2)R Ad 16/09/03--------- £ si 675000@1=675000 £ ic 73630100/74305100
04 Oct 2003 123 Nc inc already adjusted 16/09/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 288c Secretary's particulars changed
06 Aug 2003 288c Director's particulars changed
13 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 88(2)R Ad 09/01/03--------- £ si 28630000@1=28630000 £ ic 45000100/73630100
28 Feb 2003 123 Nc inc already adjusted 27/12/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
08 Nov 2002 88(2)R Ad 04/11/02--------- £ si 15000000@1=15000000 £ ic 30000100/45000100