CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Date	Type	Description	View / Download
27 Oct 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
05 Sep 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(41 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2001	363s	Return made up to 09/08/01; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
09 May 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 May 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 Document
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
08 Dec 2000	AA	Full group accounts made up to 31 March 2000	(30 pages)
17 Nov 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	(32 pages)
09 Aug 2000	288b	Director resigned	(1 page)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
13 Dec 1999	AA	Full group accounts made up to 31 March 1999	(44 pages)
10 Dec 1999	288b	Director resigned	(1 page)
22 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Oct 1999	363a	Return made up to 09/08/99; bulk list available separately	(20 pages)