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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)
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
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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
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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
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Request DocumentReturn made up to 06/05/94; no change of members
26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 New secretary 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 DocumentNew secretary appointed