CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
31 Aug 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 May 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	AA	Full accounts made up to 30 April 2004	(20 pages)
11 Mar 2005	225	Accounting reference date shortened from 31/08/04 to 30/04/04	(1 page)
23 Nov 2004	363s	Return made up to 17/11/04; full list of members	(8 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 August 2003	(24 pages)
05 Dec 2003	363s	Return made up to 17/11/03; full list of members	(9 pages)
05 Dec 2003	288a	New director appointed	(1 page)
03 Nov 2003	288a	New director appointed	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 3000000@1=3000000 £ ic 64766/3064766	(2 pages)
04 Oct 2003	122	£ ic 3064766/64766 02/09/03 £ sr 3000000@1=3000000	(1 page)
03 Oct 2003	288a	New secretary appointed	(1 page)
25 Sep 2003	CERTNM	Company name changed rarrigini & rosso group LIMITED\certificate issued on 25/09/03	(2 pages)