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PERSONNEL RISK MANAGEMENT LIMITED

Company number 03510495

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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)
10 Feb 2003 88(2)R Ad 14/05/02--------- £ si 33@1=33 £ ic 300/333
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 123 £ nc 300/1000 14/05/02
13 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 13/02/02; full list of members
26 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
13 Apr 2001 AA Full accounts made up to 28 February 2000
19 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 287 Registered office changed on 06/09/00 from: 12 glendale road hove east sussex BN3 6ES
10 Mar 2000 AA Full accounts made up to 28 February 1999
10 Mar 2000 363s Return made up to 13/02/00; full list of members
30 Apr 1999 363s Return made up to 13/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1998 288a New director appointed
13 Feb 1998 NEWINC Incorporation