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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)
22 Jan 2002 287 Registered office changed on 22/01/02 from: princes house, 635 roundhay road, leeds, west yorkshire LS8 4BA
21 Dec 2001 CERT19 Certificate of reduction of share premium
21 Dec 2001 OC Reduction of share premium acct
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acct 03/10/01
22 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 May 2001 288a New director appointed
25 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 26/02/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2000 288a New secretary appointed
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 288b Director resigned
22 Jun 2000 AA Full group accounts made up to 31 December 1999
13 Mar 2000 363s Return made up to 26/02/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 288b Secretary resigned;director resigned
23 Dec 1999 88(2)R Ad 25/11/99--------- £ si 2757500@.1=275750 £ ic 1103000/1378750
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1999 123 Nc inc already adjusted 23/05/97
08 Oct 1999 PROSP Listing of particulars
21 May 1999 AA Full group accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 26/02/99; bulk list available separately
01 Feb 1999 288c Director's particulars changed
30 Sep 1998 288a New director appointed
02 Jun 1998 AA Full group accounts made up to 31 December 1997
12 Mar 1998 363s Return made up to 26/02/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed