BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

Date	Type	Description	View / Download
07 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
11 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	88(2)R	Ad 01/05/03--------- £ si 14940704@1=14940704 £ ic 100000000/114940704	(2 pages)
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2003	123	£ nc 100000000/200000000 29/04/03	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
20 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
21 Aug 2001	363a	Return made up to 09/08/01; full list of members	(5 pages)
04 Jan 2001	325	Location of register of directors' interests	(1 page)
04 Jan 2001	190	Location of debenture register	(1 page)
04 Jan 2001	353	Location of register of members	(1 page)
13 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	363a	Return made up to 09/08/00; full list of members	(6 pages)
30 Jun 2000	AUD	Auditor's resignation	(1 page)
14 Feb 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
17 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)