BNY (OCS) NOMINEES LIMITED

Company number 03174005

Date	Type	Description	View / Download
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
18 Apr 1997	363s	Return made up to 15/03/97; full list of members	(6 pages)
18 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1996	CERTNM	Company name changed alnery no. 1546 LIMITED\certificate issued on 29/08/96	(3 pages)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	88(2)R	Ad 12/07/96--------- £ si 2@1=2 £ ic 1/3	(2 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD	(1 page)