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RBIG CORPORATE RISK SERVICES LIMITED

Company number 02340607

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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)
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 CERTNM Company name changed rbig LIMITED\certificate issued on 22/12/04
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 30/01/04; full list of members
31 Dec 2003 88(2)R Ad 12/11/03--------- £ si 460000@.5=230000 £ ic 72500/302500
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 123 £ nc 250000/500000 07/11/03
02 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Sep 2003 287 Registered office changed on 25/09/03 from: 1 grafton place grafton street hyde cheshire SK14 2AX
10 Mar 2003 288b Director resigned
21 Feb 2003 363s Return made up to 30/01/03; full list of members
03 Jan 2003 169 £ ic 75000/72500 18/11/02 £ sr 5000@.5=2500
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares authori 18/11/02
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 30/01/01; full list of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Sep 2000 288b Director resigned
30 Aug 2000 288b Director resigned
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
30 Mar 2000 288a New director appointed
24 Mar 2000 CERTNM Company name changed richard bolton (holdings) limite d\certificate issued on 27/03/00