RIVER CAPITAL MANAGEMENT LIMITED

Company number 03099944

Date	Type	Description	View / Download
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2001	CERTNM	Company name changed bce fund managers LIMITED\certificate issued on 14/08/01	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
16 Oct 2000	123	£ nc 100/69000 11/07/96	(1 page)
06 Oct 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
05 Oct 1999	363s	Return made up to 08/09/99; no change of members	(4 pages)
08 Aug 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
30 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
05 Oct 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: edwinstowe house mansfield nottinghamshire NG21 9PR	(1 page)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
26 Oct 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
08 Oct 1997	363s	Return made up to 08/09/97; full list of members	(6 pages)
22 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
13 Sep 1996	363s	Return made up to 08/09/96; full list of members	(6 pages)
02 Jul 1996	288	Secretary resigned	(1 page)
02 Jul 1996	288	Secretary resigned	(1 page)
17 Jun 1996	287	Registered office changed on 17/06/96 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Jun 1996	288	New director appointed	(2 pages)