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Company Name: RIVERA OIL LIMITED

Company Type:

Limited Company

Company No:

05739299

Company Address:

RIVERA OIL LIMITED
5 Vulcan House Calleva Park
Aldermaston
READING
RG7 8PA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RIVERA OIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution13/12/1994SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Annual Return10/08/2006363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Purchase own shares10/09/1994RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Confirmation of dissolution - written resolution11/10/1994WRES09
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
386 - Notice of passing of resolution removing an auditor08/08/2004386
AUDR - Auditor's report05/08/2003AUDR
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Notice of statement of administrator's proposals15/10/19962.7(scot)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Other resolution16/02/2005RES13
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of variation of administration order22/11/20052.12(scot)
Notice of death of Liquidator04/06/19944.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Disapplication of pre-emption rights - special resolution07/04/1993SRES11