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BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Company number 03173847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
18 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1997 363s Return made up to 15/03/97; full list of members
22 Nov 1996 224 Accounting reference date notified as 31/12
25 Sep 1996 CERTNM Company name changed alnery no. 1550 LIMITED\certificate issued on 26/09/96
18 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 88(2)R Ad 12/07/96--------- £ si 2@1=2 £ ic 1/3
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned;director resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
15 Mar 1996 NEWINC Incorporation