RIVERBURY LIMITED

Company number 03993344

Date	Type	Description	View / Download
04 Jun 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
10 Mar 2003	AA	Full accounts made up to 31 May 2002	(8 pages)
08 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
23 May 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New secretary appointed	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: 9 motcomb street london SW1X 8LE	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
18 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(6 pages)
14 Jun 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
10 Jul 2000	123	Nc inc already adjusted 25/05/00	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 25/05/00	(1 page)
13 Jun 2000	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
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR	(1 page)

Previous

• 1
• 2
• 3
• 4

Next