INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

Date	Type	Description	View / Download
08 Jul 2004	88(2)R	Ad 26/01/04--------- £ si 1500@.5=750 £ ic 245750/246500	(2 pages)
29 Oct 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
27 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03	(13 pages)
11 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 30 April 2002	(16 pages)
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2002	363s	Return made up to 10/08/02; full list of members	(13 pages)
26 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2001	AA	Full accounts made up to 30 April 2001	(15 pages)
05 Sep 2001	363s	Return made up to 10/08/01; full list of members	(11 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
28 Nov 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	88(2)R	Ad 21/09/00--------- £ si 75000@.5=37500 £ si 75000@1=75000 £ ic 127500/240000	(3 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Oct 2000	122	S-div 21/09/00	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
05 Oct 2000	123	£ nc 225000/415000 21/09/00	(1 page)
15 Aug 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)