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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)
11 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Sep 1997 122 Conve 01/08/97
31 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 31/08/97
21 Jul 1997 288a New director appointed
18 Jul 1997 MISC Amending 882R correct part 2C
18 Jul 1997 MISC Amending 882R correct part 2C
18 Jul 1997 MISC Amending 882R correct part 2C
18 Jul 1997 MISC Amending 882R correct part 2C
27 May 1997 MEM/ARTS Memorandum and Articles of Association
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1997 CERTNM Company name changed P.I. direct underwriting agency LIMITED\certificate issued on 22/05/97
14 May 1997 88(2)R Ad 10/04/97--------- £ si 140@1=140 £ ic 1000/1140
14 May 1997 288a New director appointed
25 Apr 1997 88(2)R Ad 07/04/97--------- £ si 140@1=140 £ ic 860/1000
25 Apr 1997 88(2)R Ad 07/04/97--------- £ si 140@1=140 £ ic 720/860
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1997 88(2)R Ad 11/02/97--------- £ si 385@1=385 £ ic 335/720
17 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1997 88(2)R Ad 25/02/97--------- £ si 140@1=140 £ ic 195/335
10 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997 88(2)R Ad 29/11/96--------- £ si 193@1=193 £ ic 2/195
16 Jan 1997 288a New secretary appointed