ACTURIS LIMITED

Company number 03998084

Date	Type	Description	View / Download
30 Nov 2001	88(2)R	Ad 14/11/01--------- £ si 100000@.001=100 £ ic 91849/91949	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: nedbank house 20 abchurch lane london EC4N 7BB	(1 page)
22 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 400000@.001=400 £ ic 91449/91849	(2 pages)
04 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 300000@.001=300 £ ic 91149/91449	(2 pages)
06 Mar 2001	CERTNM	Company name changed riskline insurance solutions lim ited\certificate issued on 06/03/01	(4 pages)
29 Jan 2001	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
29 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Jan 2001	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
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
29 Jan 2001	122	S-div 17/01/01	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 21 rosecroft avenue hampstead london NW3 7QA	(1 page)
22 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 50000@.001=50 £ ic 91099/91149	(4 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
13 Nov 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
13 Nov 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
13 Nov 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
19 Oct 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
19 Oct 2000	122	£ nc 1000000/900001 05/10/00	(1 page)
19 Oct 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
05 Oct 2000	122	Conve 21/09/00	(1 page)