RIVERBANK TRUSTEES LIMITED

Company number 02069507

Date	Type	Description	View / Download
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	CERTNM	Company name changed kleinwort benson leasing june (2 ) LTD.\certificate issued on 10/04/01	(2 pages)
09 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
28 Dec 2000	AA	Accounts made up to 30 June 2000	(7 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2000	363a	Return made up to 01/02/00; no change of members	(6 pages)
05 Jan 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
16 Feb 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
23 Dec 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
09 Sep 1998	AUD	Auditor's resignation	(5 pages)
11 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 150000@1=150000 £ ic 10000/160000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 10000/160000 21/05/98	(1 page)
20 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
30 Dec 1997	AA	Full accounts made up to 30 June 1997	(10 pages)
31 Oct 1997	288b	Director resigned	(1 page)