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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)
25 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
17 Jan 2003 288b Secretary resigned
14 Jan 2003 288a New director appointed
13 Jan 2003 88(3) Particulars of contract relating to shares
13 Jan 2003 88(2)R Ad 21/10/02--------- us$ si 77230454@1=77230454 us$ ic 72500000/149730454
08 Jan 2003 123 Us$ nc 80000000/195500000 15/10/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288a New secretary appointed
30 Oct 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 88(2)R Ad 20/08/02--------- us$ si 27000000@1=27000000 us$ ic 45500000/72500000
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 123 Us$ nc 50000000/80000000 20/08/02
29 May 2002 363a Return made up to 24/04/02; full list of members
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Dec 2001 288c Secretary's particulars changed
29 May 2001 363a Return made up to 24/04/01; full list of members
13 Apr 2001 AA Full group accounts made up to 31 December 2000
16 Nov 2000 288c Director's particulars changed
08 Aug 2000 288a New director appointed
13 Jun 2000 363a Return made up to 24/04/00; full list of members
30 May 2000 288b Director resigned