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NORTH RIVER RESOURCES PLC

Company number 05875525

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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)
14 Oct 2009	CH01	Director's details changed for Patrick Nicolas Burke on 9 October 2009	View PDF Director's details changed for Patrick Nicolas Burke on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	View PDF Secretary's details changed for John Michael Bottomley on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Aug 2009	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 26/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Directors appointment 26/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 13 pages (13 pages)
16 Feb 2009	288a	Director appointed glenn ross whiddon	View PDF Director appointed glenn ross whiddon - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	288a	Director appointed martin stephen french	View PDF Director appointed martin stephen french - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	288b	Appointment terminated director glenn whiddon	View PDF Appointment terminated director glenn whiddon - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated director martin french	View PDF Appointment terminated director martin french - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director, appoint aud 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appoint director, appoint aud 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
20 Jan 2009	288a	Director appointed martin stephen french	View PDF Director appointed martin stephen french - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed glenn ross whiddon	View PDF Director appointed glenn ross whiddon - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288b	Appointment terminated director robert downey	View PDF Appointment terminated director robert downey - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)
28 Jul 2008	363a	Return made up to 13/07/08; bulk list available separately	View PDF Return made up to 13/07/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Misc appts 10/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 31 pages (31 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)

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