GOLDEN RIVER LIMITED

Company number 01187716

Date	Type	Description	View / Download
02 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
02 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents deben 22/10/04
02 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	363s	Return made up to 15/06/04; full list of members	(8 pages)
27 Jun 2003	363s	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jun 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
18 Jul 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
27 Jun 2002	363s	Return made up to 15/06/02; full list of members	(8 pages)
09 Jul 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
25 Jun 2001	363s	Return made up to 15/06/01; full list of members	(8 pages)
18 Sep 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
29 Jun 2000	363s	Return made up to 15/06/00; full list of members	(8 pages)
16 Aug 1999	AA	Full accounts made up to 3 April 1999	(17 pages)
16 Jul 1999	363s	Return made up to 15/06/99; no change of members	(4 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)