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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)
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 MEM/ARTS Memorandum and Articles of Association
03 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 287 Registered office changed on 23/03/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ
22 Mar 2003 288a New secretary appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
21 Mar 2003 CERTNM Company name changed hh & p twenty one LIMITED\certificate issued on 21/03/03
09 Dec 2002 NEWINC Incorporation