RIVERSTONE INSURANCE LIMITED

Company number 02763688

Date	Type	Description	View / Download
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
22 Nov 2001	363s	Return made up to 11/11/01; full list of members	(9 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 20000000@1=20000000 £ ic 50000000/70000000	(2 pages)
28 Mar 2001	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 Document
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	123	£ nc 50000000/75000000 06/03/01	(1 page)
15 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288c	Director's particulars changed	(2 pages)
12 Dec 2000	363s	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2000	288c	Director's particulars changed	(2 pages)
05 Oct 2000	288c	Director's particulars changed	(2 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
20 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
02 Dec 1999	363s	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99	(9 pages)