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RIVA GROUP LIMITED

Company number 01384967

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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)
10 Sep 1990 287 Registered office changed on 10/09/90 from: adam house 66 chorley street bolton lancashire BL1 4AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/90 from: adam house 66 chorley street bolton lancashire BL1 4AL
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jun 1990 AA Full group accounts made up to 30 June 1989
08 May 1990 395 Particulars of mortgage/charge
23 Feb 1990 363 Return made up to 25/12/89; bulk list available separately
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Request DocumentReturn made up to 25/12/89; bulk list available separately
20 Feb 1990 88(2)R Ad 07/11/89--------- premium £ si 5999987@.1
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 395 Particulars of mortgage/charge
01 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1989 88(2)R Ad 24/10/89--------- premium £ si 8000000@.1
01 Nov 1989 123 Nc inc already adjusted 23/10/89
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Request DocumentNc inc already adjusted 23/10/89
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1989 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 DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1989 PROSP Prospectus
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16 Mar 1989 PROSP Prospectus
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16 Feb 1989 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
06 Feb 1989 88(2) Wd 20/01/89 ad 12/10/81--------- £ si 595250@.25=148812
24 Nov 1988 PUC 2 Wd 14/11/88 ad 19/10/88--------- premium £ si 1500000@.1=150000
24 Nov 1988 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares