CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
22 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
09 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
24 Dec 2001	123	Nc inc already adjusted 28/11/01	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Dec 2001	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.	Request Document
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2001	363s	Return made up to 17/11/01; full list of members	(9 pages)
20 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 222684@.01=2226 £ ic 3062500/3064726	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
11 Sep 2001	88(2)R	Ad 19/12/00--------- £ si 1250000@.01=12500 £ si 3000000@1=3000000 £ ic 50000/3062500	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
01 Feb 2001	122	Div 19/12/00	(2 pages)
01 Feb 2001	123	£ nc 50000/3068750 19/12/00	(2 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
15 Jan 2001	363s	Return made up to 17/11/00; full list of members	(8 pages)
09 Nov 2000	AA	Full group accounts made up to 30 April 2000	(20 pages)