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THE RISK ADVISORY GROUP LIMITED

Company number 03447271

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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)
07 Dec 2005 43(3)e Declaration on reregistration from private to PLC
07 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 09/10/05; full list of members
17 Aug 2005 AUD Auditor's resignation
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
05 Nov 2004 122 £ nc 340500/230500 01/11/04
02 Nov 2004 363s Return made up to 09/10/04; full list of members
30 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned
28 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2004 155(6)b Declaration of assistance for shares acquisition
28 Oct 2004 155(6)b Declaration of assistance for shares acquisition
28 Oct 2004 155(6)a Declaration of assistance for shares acquisition
18 Mar 2004 169 £ ic 328500/98000 13/11/03 £ sr 230500@1=230500
16 Jan 2004 MISC Aus stat 394
08 Jan 2004 AUD Auditor's resignation
18 Nov 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 288a New secretary appointed