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MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

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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)
17 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
17 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
17 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
10 Mar 2004	AA	Accounts made up to 31 October 2003	View PDF Accounts made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
20 Feb 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	363s	Return made up to 11/11/03; full list of members	View PDF Return made up to 11/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 14 pages (14 pages)
19 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture 12/03/03
19 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2003	122	£ sr 10000@25 25/10/02	View PDF £ sr 10000@25 25/10/02 - link opens in a new window - 1 page (1 page)
13 Jan 2003	363s	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Oct 2002	225	Accounting reference date extended from 31/08/02 to 31/10/02	View PDF Accounting reference date extended from 31/08/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
17 Jun 2002	AA	Accounts made up to 31 August 2001	View PDF Accounts made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
11 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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