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RIVAL INSURANCE SERVICES LIMITED

Company number 04318656

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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)
09 May 2006 AA Full accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 28/10/05; full list of members; amend
01 Feb 2006 88(2)R Ad 30/09/05--------- £ si 10000@1
01 Feb 2006 123 Nc inc already adjusted 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 363s Return made up to 28/10/05; full list of members
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
01 Jul 2005 88(2)O Ad 20/06/03--------- £ si 998@1
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 AA Full accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 28/10/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 September 2003
18 May 2004 88(2)R Ad 20/06/03--------- £ si 998@1
18 May 2004 123 Nc inc already adjusted 20/06/03
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 363s Return made up to 28/10/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Nov 2002 363s Return made up to 28/10/02; full list of members
18 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
02 Feb 2002 88(2)R Ad 27/12/01--------- £ si 1@1=1 £ ic 1/2
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned