BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

Date	Type	Description	View / Download
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Apr 2006	CERTNM	Company name changed westlb asset management holdings LIMITED\certificate issued on 03/04/06	(3 pages)
27 Jan 2006	88(2)R	Ad 28/12/05--------- eur si 1254929@1=1254929 eur ic 175300001/176554930	(2 pages)
27 Jan 2006	88(2)R	Ad 30/12/05--------- eur si 175300000@1=175300000 eur ic 1/175300001	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2006	123	Eur nc 100/225000000 06/12/05	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	123	Nc inc already adjusted 06/12/05	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 10 upper bank street, london, E14 5JJ	(1 page)
21 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	CERTNM	Company name changed jasmineview LIMITED\certificate issued on 06/12/05	(3 pages)
30 Nov 2005	NEWINC	Incorporation	(26 pages)