RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

Date	Type	Description	View / Download
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
10 Oct 2008	288b	Appointment terminated director john bator	(1 page)
07 Oct 2008	288a	Director appointed lorna ann hemsley	(2 pages)
04 Aug 2008	288c	Director's change of particulars / john bator / 04/08/2008	(1 page)
23 Jul 2008	MISC	Schemes of arrangement	(258 pages)
29 May 2008	363a	Return made up to 24/04/08; full list of members	(10 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
29 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	353a	Location of register of members (non legible)	(1 page)
10 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
29 May 2007	363a	Return made up to 24/04/07; full list of members	(11 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
21 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)