RIVERSIDE TRAVEL

Company number 03657015

Date	Type	Description	View / Download
04 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: swepstone walsh & co 9 lincolns inn fields london WC2A 3BP	(1 page)
03 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
04 Jan 1999	MA	Memorandum and Articles of Association	(15 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Dec 1998	123	£ nc 1000/50000 07/12/98	(1 page)
29 Dec 1998	288b	Secretary resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	CERTNM	Company name changed sonafleet LIMITED\certificate issued on 22/12/98	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Oct 1998	NEWINC	Incorporation	(18 pages)