RISK WATERS GROUP LIMITED

Company number 02246228

Date	Type	Description	View / Download
09 May 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: haymarket house 28-29 haymarket london SW1Y 4RX	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
20 May 2004	363s	Return made up to 17/04/04; change of members	(12 pages)
20 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
26 Jun 2003	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jun 2003	OC138	Reduction of iss capital and minute (oc)	(4 pages)
07 Jun 2003	MA	Memorandum and Articles of Association	(7 pages)
07 Jun 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 32917008@1=32917008 £ ic 11461/32928469	(2 pages)
07 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit 32917008 sh at £1 22/05/03
07 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jun 2003	123	£ nc 12000/32929008 22/05/03	(2 pages)
28 May 2003	363s	Return made up to 17/04/03; full list of members	(12 pages)
20 May 2003	88(2)R	Ad 04/04/03--------- £ si 72131@.01=721 £ ic 10740/11461	(2 pages)
24 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-disapply prop allotm 04/04/03	(2 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2003	MA	Memorandum and Articles of Association	(13 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)