RIVENPINE PLC

Company number 03123250

Date	Type	Description	View / Download
12 Jul 2002	AA	Full accounts made up to 30 November 2001	(9 pages)
12 Jul 2002	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
18 Jun 2002	123	Nc inc already adjusted 12/06/02	(1 page)
18 Jun 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Jun 2002	AUDR	Auditor's report	(1 page)
18 Jun 2002	AUDS	Auditor's statement	(1 page)
18 Jun 2002	BS	Balance Sheet	(1 page)
18 Jun 2002	MAR	Re-registration of Memorandum and Articles	(35 pages)
18 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 May 2002	288b	Director resigned	(1 page)
02 Oct 2001	363s	Return made up to 07/11/00; full list of members	(6 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
31 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
21 Apr 2000	363s	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Mar 1999	363s	Return made up to 07/11/98; no change of members	(5 pages)
06 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
30 Mar 1998	363s	Return made up to 07/11/97; no change 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 Document
18 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1997	363s	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)