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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)
10 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 1992 287 Registered office changed on 22/12/92 from: 52 leadenhall street london EC3A 2BJ
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Request DocumentRegistered office changed on 22/12/92 from: 52 leadenhall street london EC3A 2BJ
04 Dec 1992 88(2)R Ad 30/10/92--------- £ si 4800000@1=4800000 £ ic 14512110/19312110
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Request DocumentAd 30/10/92--------- £ si 4800000@1=4800000 £ ic 14512110/19312110
04 Dec 1992 122 £ ic 19312110/14512110 30/10/92 £ sr 4800000@1=4800000
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Request Document£ ic 19312110/14512110 30/10/92 £ sr 4800000@1=4800000
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1992 88(2)P Ad 14/10/92--------- £ si 3000000@1=3000000 £ ic 6712110/9712110
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Request DocumentAd 14/10/92--------- £ si 3000000@1=3000000 £ ic 6712110/9712110
26 Nov 1992 88(2)P Ad 14/10/92--------- £ si 26848433@.25=6712108 £ ic 2/6712110
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 26848433@.25=6712108 £ ic 2/6712110
26 Nov 1992 123 £ nc 100/38571262 14/10/92
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Request Document£ nc 100/38571262 14/10/92
26 Nov 1992 88(2)R Ad 14/10/92--------- £ si 9600000@1=9600000 £ ic 9712110/19312110 us$ si 5400000@1=5400000 us$ ic 0/5400000
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 9600000@1=9600000 £ ic 9712110/19312110 us$ si 5400000@1=5400000 us$ ic 0/5400000
18 Nov 1992 122 S-div 14/10/92
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Request DocumentS-div 14/10/92
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1992 NEWINC Incorporation