BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Company number 03059255

Date	Type	Description	View / Download
04 Sep 2001	288b	Director resigned	(1 page)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
29 May 2001	363a	Return made up to 22/05/01; full list of members	(6 pages)
10 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
26 Jul 2000	363s	Return made up to 22/05/00; full list of members	(7 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)
02 May 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
07 Jun 1999	363s	Return made up to 22/05/99; full list of members	(8 pages)
07 Jun 1999	288b	Director resigned	(1 page)
13 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
24 Aug 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: no 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)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)