PETER HILL RISK SOLUTIONS LIMITED

Company number 02287677

Date	Type	Description	View / Download
07 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
07 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1996	363a	Return made up to 23/03/96; full list of members	(6 pages)
31 Oct 1996	288c	Director's particulars changed	(1 page)
31 Oct 1996	288c	Director's particulars changed	(1 page)
15 Oct 1996	287	Registered office changed on 15/10/96 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	New director appointed	(2 pages)
22 Nov 1995	363x	Return made up to 23/03/95; full list of members	(6 pages)
22 Nov 1995	363(353)	Location of register of members address 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 Nov 1995	363(190)	Location of debenture register address 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
30 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
22 Nov 1994	288	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 Document
04 Oct 1994	AA	Accounts for a small company made up to 31 March 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 Document
24 May 1994	363x	Return made up to 23/03/94; 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
23 Oct 1993	395	Particulars of mortgage/charge 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
08 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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
27 Jun 1993	288	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 Document
20 Apr 1993	363x	Return made up to 23/03/93; 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
10 Dec 1992	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 Document