CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
23 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288a	New director appointed	(3 pages)
21 Sep 2003	288a	New director appointed	(3 pages)
21 Sep 2003	287	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange, vicarage farm road peterborough cambridgeshire PE1 5TX	(1 page)
20 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(15 pages)
23 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(30 pages)
29 Jan 2003	363s	Return made up to 17/11/02; full list of members	(13 pages)
03 Sep 2002	288a	New secretary appointed	(1 page)
03 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2002	AA	Group of companies' accounts made up to 31 August 2001	(24 pages)
14 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	123	Nc inc already adjusted 15/04/02	(1 page)
23 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 4110555@.01=41105 £ ic 3064726/3105831	(4 pages)
23 Apr 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 Document
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)