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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)
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
04 Oct 2003 88(2)R Ad 16/09/03--------- £ si 675000@1=675000 £ ic 73630100/74305100
04 Oct 2003 123 Nc inc already adjusted 16/09/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 288c Secretary's particulars changed
06 Aug 2003 288c Director's particulars changed
13 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 88(2)R Ad 09/01/03--------- £ si 28630000@1=28630000 £ ic 45000100/73630100
28 Feb 2003 123 Nc inc already adjusted 27/12/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
08 Nov 2002 88(2)R Ad 04/11/02--------- £ si 15000000@1=15000000 £ ic 30000100/45000100
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
10 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 288b Director resigned
13 Feb 2002 88(2)R Ad 25/05/01--------- £ si 3000000@1=3000000 £ ic 27000001/30000001
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 288c Director's particulars changed
22 Nov 2001 288a New director appointed