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RIVERFORT GLOBAL OPPORTUNITIES PLC

Company number 00269566

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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)
17 Aug 2004 88(2)R Ad 15/07/04--------- £ si 800000@.1=80000 £ ic 1676250/1756250
05 Aug 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
04 Aug 2004 88(2)R Ad 26/07/04--------- £ si 100000@.1=10000 £ ic 1666250/1676250
26 Jul 2004 123 Nc inc already adjusted 04/06/04
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 363s Return made up to 26/02/04; bulk list available separately
26 Nov 2003 88(2)R Ad 24/10/03--------- £ si 75000@.1=7500 £ ic 1658750/1666250
10 Nov 2003 88(2)R Ad 08/10/03--------- £ si 1500000@.1=150000 £ ic 1508750/1658750
03 Sep 2003 395 Particulars of mortgage/charge
17 Jul 2003 123 Nc inc already adjusted 30/05/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 26/02/03; bulk list available separately
27 Mar 2003 353a Location of register of members (non legible)
07 Feb 2003 288a New director appointed
23 Sep 2002 88(2)R Ad 31/07/02--------- £ si 1300000@.1=130000 £ ic 1378750/1508750
23 Sep 2002 123 Nc inc already adjusted 05/06/02
23 Sep 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
23 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
23 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363s Return made up to 26/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed