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ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Company number 02701900

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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)
26 Oct 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 30/03/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 288c Secretary's particulars changed
12 Sep 2005 88(2)R Ad 26/08/05--------- £ si 469122@1=469122 £ ic 5890162/6359284
05 Apr 2005 363a Return made up to 30/03/05; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288c Director's particulars changed
06 Apr 2004 363a Return made up to 30/03/04; full list of members
23 Jun 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 30/03/03; full list of members
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Secretary resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 30/03/02; full list of members
20 Mar 2002 288a New director appointed
01 Mar 2002 288b Director resigned
18 Jan 2002 288a New director appointed
03 Jan 2002 88(2)R Ad 20/12/01--------- £ si 5890162@1=5890162 £ ic 0/5890162
03 Jan 2002 123 Nc inc already adjusted 20/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 225 Accounting reference date extended from 30/12/01 to 31/12/01
04 Dec 2001 225 Accounting reference date extended from 30/09/01 to 30/12/01