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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)
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 123 Nc inc already adjusted 28/01/02
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 CERTNM Company name changed the risk advisory group (prevent ion services) LIMITED\certificate issued on 15/01/02
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New director appointed
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Mar 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2000 288a New secretary appointed
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1998
04 May 2000 363s Return made up to 03/02/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
10 Mar 1999 363s Return made up to 03/02/99; full list of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Secretary resigned
09 Oct 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
01 Oct 1998 288a New secretary appointed
03 Feb 1998 NEWINC Incorporation