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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

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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)
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 88(2)R Ad 30/09/04--------- us$ si 82063282@1=82063282 us$ ic 0/82063282
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 8433259@1=8433259 £ ic 104307428/112740687
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 123 Us$ nc 0/82063282 30/09/04
18 Nov 2004 123 £ nc 108630100/117063359 30/09/04
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
24 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Mar 2004 287 Registered office changed on 19/03/04 from: princess house, 1 suffolk lane, london, EC4R 0AN
19 Feb 2004 123 £ nc 103630100/108630100 31/12/03
19 Feb 2004 88(2)R Ad 31/12/03--------- £ si 5002328@1=5002328 £ ic 99305100/104307428
19 Feb 2004 88(2)R Ad 24/11/03--------- £ si 25000000@1=25000000 £ ic 74305100/99305100
05 Feb 2004 123 Nc inc already adjusted 24/11/03