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RIVERSTONE INSURANCE LIMITED

Company number 02763688

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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)
16 May 2006 288c Director's particulars changed
11 Apr 2006 288c Director's particulars changed
30 Mar 2006 288a New director appointed
26 Sep 2005 363s Return made up to 01/09/05; full list of members
25 Jun 2005 MISC Section 394
23 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 MISC Auditors resignation re sect 394
26 Apr 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 288c Director's particulars changed
02 Mar 2005 288c Director's particulars changed
02 Nov 2004 363s Return made up to 25/10/04; full list of members
20 Sep 2004 288a New director appointed
15 Sep 2004 AUD Auditor's resignation
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
06 Aug 2004 288c Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288c Secretary's particulars changed
05 May 2004 395 Particulars of mortgage/charge
12 Feb 2004 SA Statement of affairs
12 Feb 2004 88(2)R Ad 23/12/03--------- £ si 128000000@1=128000000 £ ic 150000000/278000000
16 Jan 2004 123 Nc inc already adjusted 23/12/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities