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GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

Company number 02682112

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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)
10 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
30 Apr 1997 CERTNM Company name changed griffiths & armour (north americ a) LIMITED\certificate issued on 01/05/97
25 Nov 1996 363s Return made up to 18/11/96; full list of members
18 Nov 1996 AA Accounts made up to 31 May 1996
11 Dec 1995 363s Return made up to 30/11/95; no change of members
29 Sep 1995 AA Accounts made up to 31 May 1995
08 Dec 1994 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/11/94; no change of members
28 Sep 1994 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
20 Apr 1994 363s Return made up to 29/01/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 29/01/94; full list of members
05 Oct 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1993 88(2)R Ad 18/05/93--------- £ si 3000@1=3000 £ ic 1000/4000
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Request DocumentAd 18/05/93--------- £ si 3000@1=3000 £ ic 1000/4000
01 Jun 1993 123 £ nc 1000/4000 18/05/93
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Request Document£ nc 1000/4000 18/05/93
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 363s Return made up to 29/01/93; full list of members
  • 363(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 DocumentReturn made up to 29/01/93; full list of members
23 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05