BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

Date	Type	Description	View / Download
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	363s	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2002	288b	Director resigned	(1 page)
13 Feb 2002	88(2)R	Ad 25/05/01--------- £ si 3000000@1=3000000 £ ic 27000001/30000001	(2 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 27000000@1=27000000 £ ic 1/27000001	(2 pages)
13 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
13 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Jun 2001	123	Nc inc already adjusted 25/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
02 May 2001	363s	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 May 2001	288b	Director resigned	(1 page)