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RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

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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)
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
02 Nov 2006 88(2)R Ad 29/09/06--------- us$ si 15200000@1=15200000 us$ ic 141862215/157062215
02 Nov 2006 88(3) Particulars of contract relating to shares
02 Nov 2006 88(2)R Ad 29/09/06--------- us$ si 457807@1=457807 us$ ic 141404408/141862215
14 Sep 2006 288b Director resigned
30 Jun 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 24/04/06; full list of members
20 Jun 2006 288a New director appointed
06 Jun 2006 288c Director's particulars changed
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288a New director appointed
21 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
11 May 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363a Return made up to 24/04/05; full list of members
26 Apr 2005 88(3) Particulars of contract relating to shares