RIVINGTON STREET HOLDINGS (UK) LIMITED

Company number 02258507

Date	Type	Description	View / Download
23 Jul 2007	88(2)R	Ad 02/04/07--------- £ si 126690@.01=1266 £ ic 50667/51933	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 5TH floor 30 saint jamess street london SW1A 1HB	(1 page)
13 Apr 2007	88(2)R	Ad 15/02/07--------- £ si 4943200@.01=49432 £ ic 1235/50667	(5 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/02/07	(2 pages)
25 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Mar 2007	123	Nc inc already adjusted 15/02/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ 49432 @1P 15/02/06
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 15/02/06
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Mar 2007	122	S-div 15/02/07	(1 page)
06 Mar 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Mar 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 Mar 2007	BS	Balance Sheet	(3 pages)
06 Mar 2007	AUDR	Auditor's report	(2 pages)
06 Mar 2007	AUDS	Auditor's statement	(1 page)
06 Mar 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Mar 2007	43(3)	Application for reregistration from private to PLC	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)