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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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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)
17 Jul 2001 123 Nc inc already adjusted 20/07/92
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 363s Return made up to 07/06/01; full list of members
19 Jun 2001 AA Full accounts made up to 30 September 2000
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New secretary appointed
20 Oct 2000 AUD Auditor's resignation
04 Oct 2000 287 Registered office changed on 04/10/00 from: 1 lumley street mayfair london W1Y 2NB
14 Jul 2000 363a Return made up to 07/06/00; full list of members
18 Jan 2000 AA Full accounts made up to 30 September 1999
28 Jul 1999 363a Return made up to 07/06/99; full list of members
08 Dec 1998 AA Full accounts made up to 30 September 1998
13 Jul 1998 363a Return made up to 07/06/98; full list of members
23 Dec 1997 AA Full accounts made up to 30 September 1997
13 Jun 1997 363a Return made up to 07/06/97; full list of members
21 Dec 1996 AA Full accounts made up to 30 September 1996
14 Jul 1996 363a Return made up to 07/06/96; full list of members
18 Dec 1995 AA Full accounts made up to 30 September 1995
27 Jun 1995 363x Return made up to 07/06/95; full list of members
24 May 1995 287 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
15 Jul 1994 363x Return made up to 07/06/94; full list of members
08 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993