BELLERIVE FINANCE LIMITED

Company number 02337955

Date	Type	Description	View / Download
07 Jul 2003	CERTNM	Company name changed stenham gestinor trade finance p lc\certificate issued on 07/07/03	(2 pages)
20 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
19 Aug 2002	363s	Return made up to 10/08/02; full list of members	(8 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
25 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
05 Feb 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Jun 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
15 Sep 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
18 Aug 1999	363s	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
25 Jan 1999	CERTNM	Company name changed stenham trade finance PLC\certificate issued on 26/01/99	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 34 john street spinon WC1N 2AT	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1998	122	Conve 31/07/98	(1 page)