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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

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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)
09 Sep 1998 363a Return made up to 09/08/98; no change of members
07 Sep 1998 AUD Auditor's resignation
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
18 Dec 1997 AA Full group accounts made up to 30 September 1997
10 Dec 1997 288c Secretary's particulars changed
05 Dec 1997 288c Director's particulars changed
26 Oct 1997 353 Location of register of members
26 Oct 1997 325 Location of register of directors' interests
26 Oct 1997 190 Location of debenture register
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
09 Oct 1997 287 Registered office changed on 09/10/97 from: regents house po box 348 42 islington high street london N1 9XL
02 Oct 1997 288a New director appointed
29 Sep 1997 288a New director appointed
17 Sep 1997 363a Return made up to 09/08/97; full list of members
26 Aug 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
30 Jul 1997 353 Location of register of members
30 Jul 1997 325 Location of register of directors' interests
30 Jul 1997 190 Location of debenture register
02 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 288c Director's particulars changed
08 May 1997 288c Director's particulars changed