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RIVA GAMING GROUP LIMITED

Company number 05716528

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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)
29 Nov 2006 288a New director appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 288a New director appointed
22 Aug 2006 88(2)R Ad 11/08/06--------- £ si 302500@.01=3025 £ ic 4800/7825
18 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288c Director's particulars changed
16 May 2006 88(2)R Ad 02/04/06--------- £ si 15469@.01=154 £ ic 4646/4800
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/securities 02/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 02/04/06--------- £ si 464531@.01=4645 £ ic 1/4646
13 Apr 2006 122 S-div 02/04/06
12 Apr 2006 288b Secretary resigned
05 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 123 Nc inc already adjusted 29/03/06
04 Apr 2006 288b Director resigned
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution