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RISKCLICK LIMITED

Company number 03952100

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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)
17 Mar 2005 169 £ ic 1231999/910963 07/03/05 £ sr 1284144@.25=321036
17 Mar 2005 88(2)R Ad 07/03/05--------- £ si 1@.25 £ ic 1231999/1231999
17 Mar 2005 123 Nc inc already adjusted 07/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288a New director appointed
18 Feb 2005 395 Particulars of mortgage/charge
14 Dec 2004 88(3) Particulars of contract relating to shares
14 Dec 2004 88(2)R Ad 28/09/04--------- £ si 95384686@.01=953846 £ ic 278153/1231999
14 Dec 2004 88(2)O Ad 08/11/01--------- £ si 8440452@.01
22 Nov 2004 122 Conso 01/11/04
22 Nov 2004 128(4) Notice of assignment of name or new name to shares
22 Nov 2004 123 Nc inc already adjusted 28/09/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £953846.85 28/09/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/09/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 288c Secretary's particulars changed
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed