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RIVERBANK GROUP LIMITED

Company number 04611825

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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)
25 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Accounts for a small company made up to 31 March 2004
06 Jan 2004 363s Return made up to 09/12/03; full list of members
29 Sep 2003 88(2)R Ad 12/09/03--------- £ si 124875@10=1248750 £ ic 1251250/2500000
28 Sep 2003 122 Conso s-div 12/09/03
28 Sep 2003 123 Nc inc already adjusted 12/09/03
28 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/09/03
28 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Sep 2003 MEM/ARTS Memorandum and Articles of Association
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/09/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 287 Registered office changed on 06/08/03 from: 8-12 brook street london W1S 1BH
03 Jun 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 88(2)R Ad 08/05/03--------- £ si 125000@10=1250000 £ si 124800@.01=1248 £ ic 2/1251250
16 May 2003 122 Div s-div recon 24/04/03
16 May 2003 123 Nc inc already adjusted 24/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities