INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

Date	Type	Description	View / Download
13 Jul 2000	288a	New director appointed	(2 pages)
14 Mar 2000	AA	Full accounts made up to 30 April 1999	(6 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/08/99 to 30/04/99	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
02 Sep 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
27 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 75000@1=75000 £ ic 52500/127500	(2 pages)
27 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Jun 1999	117	Application to commence business	(2 pages)
15 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 74996@.5=37498 £ si 15000@1=15000 £ ic 2/52500	(2 pages)
15 Jun 1999	122	S-div 08/06/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Jun 1999	123	£ nc 50000/225000 08/06/99	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)