BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

Date	Type	Description	View / Download
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
10 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	363a	Return made up to 12/12/00; full list of members	(6 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	190	Location of debenture register	(1 page)
21 Jul 2000	325	Location of register of directors' interests	(1 page)
21 Jul 2000	353	Location of register of members	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
07 Jan 2000	363s	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Jan 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: mr m c mcauliffe 3 birchin lane london EC3V 9BY	(1 page)
21 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Jan 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
06 Feb 1997	363s	Return made up to 12/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
10 Apr 1996	288	Director's particulars changed	(1 page)