BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

Date	Type	Description	View / Download
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 27000000@1=27000000 £ ic 1/27000001	(2 pages)
13 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
13 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Jun 2001	123	Nc inc already adjusted 25/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
02 May 2001	363s	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 May 2001	288b	Director resigned	(1 page)
27 Apr 2001	CERTNM	Company name changed mellon uk holdings LIMITED\certificate issued on 27/04/01	(2 pages)
16 Feb 2001	288c	Director's particulars changed	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/10/00 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
24 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/00 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
24 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/10/00	(2 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
12 Jul 2000	288a	New director appointed	(4 pages)
12 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)