RIVERSON GROUP HOLDINGS LIMITED

Company number 03473546

Date	Type	Description	View / Download
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
25 Mar 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	AA	Group of companies' accounts made up to 31 December 1999	(29 pages)
24 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
03 Apr 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: 1 station field industrial estate, kidlington oxfordshire OX5 1JD	(1 page)
08 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2000	288b	Director resigned	(1 page)
29 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
28 Sep 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
27 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	CERTNM	Company name changed ixion motor group holdings limit ed\certificate issued on 21/09/99	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(3 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	363s	Return made up to 28/11/98; full list of members	(11 pages)
24 Aug 1998	288c	Director's particulars changed	(1 page)