RIVERSTONE INSURANCE LIMITED

Company number 02763688

Date	Type	Description	View / Download
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Nov 2003	288a	New secretary appointed	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	363s	Return made up to 11/11/02; full list of members	(11 pages)
28 Oct 2002	88(2)R	Ad 23/10/02--------- £ si 80000000@1=80000000 £ ic 70000000/150000000	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth allot shares 23/10/02 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	123	£ nc 75000000/150000000 23/10/02	(1 page)
21 Aug 2002	288a	New director appointed	(7 pages)
21 Aug 2002	288a	New director appointed	(5 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	288c	Director's particulars changed	(1 page)
03 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	(27 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	288b	Secretary resigned	(1 page)