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PIB RISK SERVICES LIMITED

Company number 02682789

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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)
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 88(2)R Ad 02/04/92--------- £ si 998@1=998 £ ic 2/1000
12 May 1992 123 Nc inc already adjusted 23/02/92
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Request DocumentNc inc already adjusted 23/02/92
12 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 288 New director appointed
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12 May 1992 288 New director appointed
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12 May 1992 287 Registered office changed on 12/05/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 12/05/92 from: 14 fletcher gate nottingham NG1 2FX
12 May 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
30 Jan 1992 NEWINC Incorporation