BNY MELLON CAPITAL MARKETS EMEA LIMITED

Company number 03766757

Date	Type	Description	View / Download
21 Mar 2002	123	Us$ nc 1000000/51000000 31/01/02	(2 pages)
21 Mar 2002	123	£ nc 1000/50001000 31/01/02 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
09 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	AUD	Auditor's resignation	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
08 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
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	CERTNM	Company name changed bny clearing services internatio nal LIMITED\certificate issued on 25/01/02	(2 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
12 Jun 2001	363a	Return made up to 07/05/01; full list of members	(9 pages)
25 May 2001	288a	New director appointed	(3 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
22 Aug 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2000	CERTNM	Company name changed bhf securities international lim ited\certificate issued on 01/08/00	(2 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Mar 2000	88(2)R	Ad 20/03/00--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
27 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)