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BNY CORPORATE HOLDINGS (UK) LIMITED

Company number 05949642

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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)
27 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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