MONITOR RISK MANAGEMENT LIMITED

Company number 03960971

Date	Type	Description	View / Download
11 May 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(10 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
13 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
12 Aug 2004	88(2)R	Ad 16/05/03--------- £ si 45455@1	(4 pages)
12 Aug 2004	123	Nc inc already adjusted 16/05/03	(1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Jul 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
16 Jun 2004	288a	New secretary appointed	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 May 2003	363s	Return made up to 30/03/03; full list of members	(8 pages)
28 Jan 2003	363s	Return made up to 30/03/02; full list of members	(7 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
10 Sep 2002	88(2)R	Ad 21/12/01--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
10 Sep 2002	123	Nc inc already adjusted 21/12/01	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Sep 2002	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 Document

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