THE RIVER GROUP LIMITED

Company number 03856348

Date	Type	Description	View / Download
20 Dec 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
29 Oct 2002	225	Accounting reference date shortened from 30/11/02 to 31/03/02	(1 page)
23 Aug 2002	288a	New director appointed	(3 pages)
15 Apr 2002	AA	Full accounts made up to 30 November 2000	(19 pages)
15 Apr 2002	225	Accounting reference date shortened from 30/11/01 to 30/11/00	(1 page)
09 Apr 2002	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
28 Jan 2002	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2001	363s	Return made up to 11/10/00; full list of members	(6 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
18 Jan 2000	122	S-div 12/01/00	(1 page)
18 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 576785@.01=5767 £ ic 1/5768	(2 pages)
18 Jan 2000	123	£ nc 1000/6071 12/01/00	(2 pages)
15 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
14 Dec 1999	CERTNM	Company name changed issuestotal LIMITED\certificate issued on 15/12/99	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)