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RIVER AND MERCANTILE US HOLDINGS LIMITED

Company number 03558766

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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)
29 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
04 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
08 Jun 2001 363s Return made up to 06/05/01; full list of members
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sholds pow/s 310 28/12/00
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11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288a New director appointed
08 Feb 2001 88(2)R Ad 31/05/00--------- £ si 617473@.01=6174 £ ic 184792/190966
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2001 88(2)R Ad 21/08/00--------- £ si 512149@.01=5121 £ ic 179671/184792
05 Jan 2001 88(2)R Ad 26/10/00--------- £ si 220000@.01=2200 £ ic 177471/179671
05 Jan 2001 88(2)R Ad 31/05/00--------- £ si 617473@.01=6174 £ ic 171297/177471
30 Nov 2000 AA Full accounts made up to 30 April 2000
23 Nov 2000 88(2)R Ad 21/08/00--------- £ si 512149@.01=5121 £ ic 166176/171297
20 Nov 2000 88(2)R Ad 31/05/00--------- £ si 617473@.01=6174 £ ic 160002/166176
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 288b Director resigned
30 Aug 2000 363s Return made up to 06/05/00; full list of members; amend
30 Aug 2000 88(2)R Ad 08/11/99--------- £ si 300000@.01
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Secretary resigned
12 Jun 2000 363s Return made up to 06/05/00; full list of members
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed