LEGAL RISKS MANAGEMENT LIMITED

Company number 03105146

Date	Type	Description	View / Download
21 Jun 2001	288a	New secretary appointed	(2 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
27 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
21 Mar 2000	288a	New director appointed	(3 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288b	Secretary resigned	(1 page)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 5 east pallant chichester west sussex PO19 1TS	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
06 May 1999	CERTNM	Company name changed castle legal risks LIMITED\certificate issued on 07/05/99	(2 pages)
30 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 8050@1=8050 £ ic 3000/11050	(2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next