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RIVERSTONE HOLDINGS LIMITED

Company number 02709527

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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)
20 May 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 363a Return made up to 24/04/05; full list of members
26 Apr 2005 88(2)R Ad 05/04/05--------- us$ si 45204546@.88=39780000 us$ ic 231739329/271519329
23 Aug 2004 88(2)R Ad 29/07/04--------- us$ si 3159800@1=3159800 us$ ic 228579529/231739329
25 May 2004 363a Return made up to 24/04/04; full list of members
12 May 2004 288c Director's particulars changed
03 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2004 88(2)R Ad 04/12/03--------- us$ si 3493580@1=3493580 us$ ic 225085949/228579529
19 Jan 2004 88(2)R Ad 12/11/03--------- us$ si 69176000@1=69176000 us$ ic 155909949/225085949
19 Jan 2004 123 Nc inc already adjusted 12/11/03
19 Jan 2004 MEM/ARTS Memorandum and Articles of Association
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2004 288c Secretary's particulars changed
06 Jan 2004 288a New secretary appointed
19 Dec 2003 SA Statement of affairs
19 Dec 2003 88(2)R Ad 04/12/03--------- us$ si 6179495@1=6179495 us$ ic 149730454/155909949
07 Aug 2003 288c Director's particulars changed
28 May 2003 363a Return made up to 24/04/03; full list of members
28 May 2003 363(190) Location of debenture register address changed
28 May 2003 353 Location of register of members
28 May 2003 325 Location of register of directors' interests
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned