RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

Date	Type	Description	View / Download
28 May 2003	190	Location of debenture register	(2 pages)
28 May 2003	325	Location of register of directors' interests	(1 page)
28 May 2003	353	Location of register of members	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(3 pages)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
20 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 2002	88(2)R	Ad 21/10/02--------- £ si 49894823@1=49894823 £ ic 13000000/62894823	(2 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2002	123	£ nc 13000000/75000000 15/10/02	(1 page)
15 May 2002	363a	Return made up to 24/04/02; full list of members	(9 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Jun 2001	363a	Return made up to 24/04/01; full list of members	(9 pages)
19 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)