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THE RISK ADVISORY GROUP GS LTD

Company number 03503529

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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 MAR Re-registration of Memorandum and Articles
07 Dec 2005 43(3)e Declaration on reregistration from private to PLC
07 Dec 2005 43(3) Application for 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
17 Aug 2005 AUD Auditor's resignation
07 Feb 2005 363s Return made up to 03/02/05; full list of members
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
30 Oct 2004 395 Particulars of mortgage/charge
30 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
  • RES13 ‐ Enter guarantee & deben 15/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2004 155(6)a Declaration of assistance for shares acquisition
29 Jan 2004 363s Return made up to 03/02/04; full list of members
16 Jan 2004 MISC Aud stat 394
08 Jan 2004 AUD Auditor's resignation
03 Dec 2003 288c Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 03/02/03; full list of members
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned