STENOR ASSET MANAGEMENT LIMITED

Company number 03239357

Date	Type	Description	View / Download
08 Feb 2000	288a	New director appointed	(3 pages)
08 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Oct 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
19 Oct 1999	363(288)	Secretary resigned;director resigned 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
13 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 61-71 victoria street london SW1H 0XA	(1 page)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: level 4 the int financial centre 25 old broad street london EC2N 1HQ	(1 page)
29 Sep 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
21 Sep 1998	363s	Return made up to 19/08/98; no change of members	(11 pages)