MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

Date	Type	Description	View / Download
19 Mar 2004	287	Registered office changed on 19/03/04 from: princess house 1 suffolk lane london EC4R 0AN	(1 page)
04 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Aug 2003	288c	Director's particulars changed	(1 page)
13 May 2003	363s	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
05 Jun 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
01 May 2001	363s	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: mellon house ingrave road brentwood essex CM15 8TG	(1 page)
02 Jan 2001	CERTNM	Company name changed premier pension (nominees) limit ed\certificate issued on 02/01/01	(2 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)