BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

Date	Type	Description	View / Download
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(2 pages)
08 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Mar 1996	363s	Return made up to 12/12/95; full list of members	(6 pages)
09 Feb 1995	288	New director appointed 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
09 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
09 Feb 1995	363s	Return made up to 12/12/94; full list of members 363(288) ‐ Director resigned 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 May 1994	363b	Return made up to 12/12/93; full list of members; amend 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
07 Mar 1994	363s	Return made up to 12/12/93; full list of members 363(287) ‐ Registered office changed on 07/03/94 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
09 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
05 Feb 1993	288	New director appointed 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
26 Jan 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
26 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jan 1993	363s	Return made up to 12/12/92; full list of members 363(288) ‐ Director resigned 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 Mar 1992	287	Registered office changed on 24/03/92 from: 9 cheapside london EC2V 6AD 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 Mar 1992	288	New director appointed 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 Mar 1992	MEM/ARTS	Memorandum and Articles of Association 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 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Mar 1992	288	New director appointed 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 Mar 1992	288	Secretary resigned;new secretary appointed;director resigned 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 Mar 1992	288	Director resigned;new director appointed 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 Mar 1992	224	Accounting reference date notified as 31/12 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
13 Mar 1992	CERTNM	Company name changed alnery no. 1166 LIMITED\certificate issued on 13/03/92 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
12 Dec 1991	NEWINC	Incorporation 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