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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)
26 Apr 2005	88(2)R	Ad 05/04/05--------- us$ si 10901000@1=10901000 us$ ic 0/10901000	View PDF Ad 05/04/05--------- us$ si 10901000@1=10901000 us$ ic 0/10901000 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2005	123	Nc inc already adjusted 22/12/04	View PDF Nc inc already adjusted 22/12/04 - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 May 2004	363a	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
12 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 3789706@1=3789706 £ ic 62894823/66684529	View PDF Ad 04/12/03--------- £ si 3789706@1=3789706 £ ic 62894823/66684529 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jun 2003	363a	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 8 pages (8 pages)

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RIVERSTONE INSURANCE (UK) LIMITED

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