RIVER PUBLISHING LTD

Company number 02662467

Date	Type	Description	View / Download
04 Jul 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Full accounts made up to 30 November 2000	(18 pages)
28 Jan 2002	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Dec 2001	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
14 Mar 2001	122	S-div 20/02/01	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
27 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)

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