BNY TRUST COMPANY LIMITED

Company number 02661887

Date	Type	Description	View / Download
01 Aug 1997	287	Registered office changed on 01/08/97 from: regents house 42 islington high street london N1 8XL	(1 page)
30 Jul 1997	353	Location of register of members	(1 page)
30 Jul 1997	325	Location of register of directors' interests	(1 page)
30 Jul 1997	190	Location of debenture register	(1 page)
30 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 1 finsbury avenue london EC2M 2PP	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed	(3 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	CERTNM	Company name changed S.G. warburg trust co. LTD.\certificate issued on 24/03/97	(2 pages)
13 Nov 1996	363s	Return made up to 11/11/96; no change of members	(6 pages)
03 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
07 Aug 1996	288	New director appointed	(2 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
15 May 1996	288	New secretary appointed	(2 pages)
03 May 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	New director appointed	(1 page)
12 Feb 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	Director resigned	(2 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1995	363x	Return made up to 11/11/95; full list of members	(14 pages)
24 Nov 1995	363(353)	Location of register of members address changed 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
24 Nov 1995	363(190)	Location of debenture register address changed 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
11 Oct 1995	288	Director resigned	(4 pages)