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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)
12 Jun 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 288c Secretary's particulars changed
04 Sep 1997 363s Return made up to 13/08/97; bulk list available separately
26 Aug 1997 288a New director appointed
30 Jun 1997 MA Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 88(2)R Ad 13/05/97--------- £ si 666890@.1=66689 £ ic 6950595/7017284
02 Jun 1997 AA Full group accounts made up to 31 December 1996
25 Apr 1997 AUD Auditor's resignation
11 Nov 1996 288a New director appointed
12 Sep 1996 363s Return made up to 13/08/96; bulk list available separately
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1996 AA Full group accounts made up to 31 December 1995
17 Jan 1996 122 Conso conve 02/01/96
10 Jan 1996 88(2)R Ad 13/12/95--------- £ si 250000@.1=25000 £ ic 6925595/6950595
11 Sep 1995 288 New director appointed
31 Aug 1995 363s Return made up to 13/08/95; bulk list available separately
25 Aug 1995 403a Declaration of satisfaction of mortgage/charge
14 Jun 1995 PROSP Listing of particulars
22 May 1995 AA Full group accounts made up to 31 December 1994
07 Apr 1995 288 Director resigned
07 Apr 1995 288 Director resigned
05 Apr 1995 288 New director appointed
11 Jan 1995 122 Conso 03/01/95
04 Jan 1995 88(2)R Ad 19/12/94--------- £ si 888889@.1=88888 £ ic 6836707/6925595