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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)
08 May 1996 363s Return made up to 30/03/96; full list of members
08 May 1996 363(288) Director resigned
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Request DocumentDirector resigned
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Director resigned
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Jul 1995 287 Registered office changed on 31/07/95 from: 20 furnival street london EC4A 1BN
25 Apr 1995 363s Return made up to 30/03/95; no change of members
07 Mar 1995 288 New director appointed
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
10 May 1994 363s Return made up to 30/03/94; no change of members
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Request DocumentReturn made up to 30/03/94; no change of members
10 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 88(2)R Ad 30/10/93--------- us$ si 200@1
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Request DocumentAd 30/10/93--------- us$ si 200@1
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 169 £ ic 100/0 22/11/93 £ sr 100@1=100
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Request Document£ ic 100/0 22/11/93 £ sr 100@1=100
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1993 123 Us$ nc 0/1000 30/10/93
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Request DocumentUs$ nc 0/1000 30/10/93
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992