BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Company number 03059255

Date	Type	Description	View / Download
02 Jun 1997	363s	Return made up to 22/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 Aug 1996	AAMD	Amended accounts made up to 31 December 1995	(1 page)
14 Aug 1996	363a	Return made up to 22/05/96; full list of members; amend	(8 pages)
04 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
31 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
31 Jul 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
31 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
31 Jul 1995	287	Registered office changed on 31/07/95 from: 9 cheapside london EC2V 6AD	(1 page)
31 Jul 1995	88(2)R	Ad 27/07/95--------- £ si 2@1=2 £ ic 1/3	(2 pages)
27 Jul 1995	CERTNM	Company name changed alnery no. 1476 LIMITED\certificate issued on 27/07/95	(4 pages)
22 May 1995	NEWINC	Incorporation	(30 pages)