THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Company number 03261372

Date	Type	Description	View / Download
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
10 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	363a	Return made up to 09/10/00; full list of members; amend	(8 pages)
13 Nov 2000	363a	Return made up to 09/10/00; full list of members	(8 pages)
01 Nov 2000	288b	Director resigned	(1 page)
21 Jul 2000	190	Location of debenture register	(1 page)
21 Jul 2000	325	Location of register of directors' interests	(1 page)
21 Jul 2000	353	Location of register of members	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
07 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
09 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
16 Nov 1998	363s	Return made up to 09/10/98; full list of members	(8 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY	(1 page)
12 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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