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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)
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
28 Jul 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
08 May 1997 AA Full group accounts made up to 31 December 1996
11 Mar 1997 363s Return made up to 26/02/97; bulk list available separately
27 Feb 1997 88(2)R Ad 17/02/97--------- £ si 500000@.1=50000 £ ic 998000/1048000
10 Dec 1996 AUD Auditor's resignation
27 Oct 1996 287 Registered office changed on 27/10/96 from: oakwood house, 637 roundhay road, leeds, LS8 4BA
21 Jun 1996 88(2)R Ad 13/06/96--------- £ si 500000@.1=50000 £ ic 948000/998000
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1996 123 £ nc 1100000/1110000 17/05/96
03 Jun 1996 AA Full group accounts made up to 31 December 1995
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 363s Return made up to 26/02/96; bulk list available separately
07 Feb 1996 169 £ ic 965000/948000 04/01/96 £ sr 170000@.1=17000
03 Nov 1995 169 £ ic 975000/965000 18/09/95 £ sr 100000@.1=10000
24 Apr 1995 PROSP Listing of particulars
20 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12