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RISCO GROUP UK LIMITED

Company number 02084510

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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)
13 Jun 1998 395 Particulars of mortgage/charge
02 Jun 1998 363s Return made up to 06/05/98; no change of members
28 May 1998 395 Particulars of mortgage/charge
03 Apr 1998 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
29 Jun 1997 363s Return made up to 06/05/97; full list of members
23 May 1997 395 Particulars of mortgage/charge
30 Oct 1996 AA Full accounts made up to 31 May 1996
30 Oct 1996 AA Full accounts made up to 3 June 1995
18 Jul 1996 88(2)R Ad 30/05/96--------- £ si 600000@1=600000 £ ic 2000000/2600000
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1996 123 £ nc 2900000/3500000 30/05/96
31 May 1996 363s Return made up to 06/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 288 New director appointed
25 Apr 1995 363s Return made up to 06/05/95; full list of members
05 Apr 1995 AA Full accounts made up to 4 June 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 4 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 May 1994 363s Return made up to 06/05/94; no change of members
  • 363(287) ‐ Registered office changed on 10/05/94
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/05/94; no change of members
26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned