BNY (OCS) NOMINEES LIMITED

Company number 03174005

Date	Type	Description	View / Download
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
11 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	190	Location of debenture register	(1 page)
10 Apr 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
10 Apr 2008	288c	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007	(1 page)
10 Apr 2008	288c	Director's change of particulars / bny directorate services LIMITED / 26/09/2007	(1 page)
31 Mar 2008	288b	Appointment terminated director clifford morris	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 1 canada square london E14 5AL	(1 page)
27 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Apr 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Apr 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
16 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
05 May 2005	363s	Return made up to 15/03/05; full list of members	(2 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
04 Aug 2004	363a	Return made up to 15/03/04; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
21 Mar 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)