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RIVERSTONE HOLDINGS LIMITED

Company number 02709527

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 24/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/94; full list of members
21 Oct 1994 88(2)R Ad 30/09/93--------- £ si 12000000@.25=3000000 £ ic 46606341/49606341
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 12000000@.25=3000000 £ ic 46606341/49606341
19 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
17 Aug 1994 122 Conso conve 02/03/94
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Request DocumentConso conve 02/03/94
17 Aug 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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Request DocumentResolutions
03 May 1994 88(2)R Ad 30/12/93--------- £ si 20000000@1=20000000 £ ic 15906800/35906800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 20000000@1=20000000 £ ic 15906800/35906800
03 May 1994 88(2)R Ad 30/12/93--------- £ si 3@.1 £ ic 15906800/15906800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 3@.1 £ ic 15906800/15906800
03 May 1994 88(2)R Ad 30/12/93--------- £ si 1@.25 £ ic 15906800/15906800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 1@.25 £ ic 15906800/15906800
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 122 £ ic 18906800/15906800 30/09/93 £ sr 3000000@1=3000000
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Request Document£ ic 18906800/15906800 30/09/93 £ sr 3000000@1=3000000
08 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
04 Jun 1993 88(2)R Ad 05/05/93--------- £ si 15000@.1=1500 £ ic 18905300/18906800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/93--------- £ si 15000@.1=1500 £ ic 18905300/18906800
04 Jun 1993 88(2)R Ad 05/05/93--------- £ si 2500@.1=250 £ ic 18905050/18905300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/93--------- £ si 2500@.1=250 £ ic 18905050/18905300
27 May 1993 88(2)R Ad 02/04/93--------- £ si 500@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/93--------- £ si 500@.1
27 May 1993 363x Return made up to 24/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/93; full list of members
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 14/10/92--------- £ si 3000000@1
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Request DocumentAd 14/10/92--------- £ si 3000000@1
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 14/10/92--------- £ si 24134696@.25 £ si 2713737@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/92--------- £ si 24134696@.25 £ si 2713737@.1