CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Date	Type	Description	View / Download
01 Oct 1999	CERTNM	Company name changed control risks group LIMITED\certificate issued on 01/10/99	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
07 Sep 1999	169	£ ic 426505/400000 03/08/99 £ sr 265050@.1=26505	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
30 Dec 1998	AA	Full group accounts made up to 31 March 1998	(44 pages)
07 Sep 1998	363a	Return made up to 09/08/98; full list of members	(49 pages)
01 May 1998	395	Particulars of mortgage/charge	(4 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
22 Sep 1997	363a	Return made up to 09/08/97; bulk list available separately	(18 pages)
29 Aug 1997	AA	Full group accounts made up to 31 March 1997	(48 pages)
17 Dec 1996	AUD	Auditor's resignation	(1 page)
16 Oct 1996	AA	Full group accounts made up to 31 March 1996	(48 pages)
09 Sep 1996	363a	Return made up to 09/08/96; change of members	(39 pages)
06 Sep 1996	288	Secretary resigned	(1 page)
05 Jul 1996	288	New secretary appointed	(2 pages)
28 Nov 1995	288	New director appointed	(4 pages)
08 Nov 1995	AA	Full group accounts made up to 31 March 1995	(46 pages)
06 Sep 1995	363x	Return made up to 09/08/95; full list of members	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
07 Sep 1994	363x	Return made up to 09/08/94; full list of members 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
22 Aug 1994	288	Director's particulars changed 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
22 Aug 1994	288	Director's particulars changed 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
22 Aug 1994	288	Director's particulars changed 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