RIVERSTONE HOLDINGS LIMITED

Company number 02709527

Date	Type	Description	View / Download
26 May 2000	CERTNM	Company name changed odyssey re holding (U.K.) limite d\certificate issued on 30/05/00	(2 pages)
07 Apr 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
22 Mar 2000	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 3 minster court mincing lane london EC3R 7XP	(1 page)
18 May 1999	363a	Return made up to 24/04/99; no change of members	(8 pages)
18 May 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
18 May 1999	288b	Director resigned	(1 page)
24 Jan 1999	288c	Secretary's particulars changed	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	353	Location of register of members	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
29 May 1998	288b	Director resigned	(1 page)
01 May 1998	363a	Return made up to 24/04/98; full list of members	(12 pages)
01 May 1998	363(353)	Location of register of members address changed 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
01 May 1998	363(190)	Location of debenture register address changed 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
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 52-54 leadenhall street london EC3A 2BJ	(1 page)
20 Mar 1998	CERTNM	Company name changed sphere drake LIMITED\certificate issued on 20/03/98	(2 pages)

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