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BNY CLEARING INTERNATIONAL NOMINEES LIMITED

Company number 03766758

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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)
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 363a Return made up to 07/05/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 363a Return made up to 07/05/06; full list of members
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
09 May 2005 363s Return made up to 07/05/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Sep 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 07/05/04; full list of members
14 Jan 2004 288b Director resigned
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2003 288a New director appointed
05 Sep 2003 288b Director resigned
27 Aug 2003 288c Director's particulars changed