BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

Date	Type	Description	View / Download
04 Jun 2010	AP01	Appointment of Alan Mearns as a director	(3 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquisition 29/10/2009	(10 pages)
26 May 2010	AP01	Appointment of Gregory Brisk as a director	(3 pages)
14 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(18 pages)
23 Apr 2010	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 24 November 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Helena Louise Morrissey on 2 May 2008	(1 page)
09 Mar 2010	AD01	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 EUR 49,998,944 GBP 388,975,602 USD 133,173,485	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 May 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
25 Mar 2009	288c	Director's change of particulars / nadine chakar / 03/03/2009	(1 page)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Dec 2008	CERTNM	Company name changed mellon international LIMITED\certificate issued on 03/12/08	(2 pages)
21 Nov 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Aug 2008	288b	Appointment terminated director timothy robison	(1 page)
27 Jun 2008	288b	Appointment terminated director michael bryson	(1 page)
21 May 2008	363a	Return made up to 20/04/08; full list of members	(6 pages)
21 May 2008	190	Location of debenture register	(1 page)
21 May 2008	353	Location of register of members	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA	(1 page)
21 May 2008	288c	Director's change of particulars / steven lipiner / 19/04/2008	(1 page)