TOTAL RISK SOLUTIONS (LONDON) LIMITED

Company number 04007266

Date	Type	Description	View / Download
06 Jan 2004	88(2)R	Ad 09/12/03--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	123	£ nc 100000/1000000 09/12/03	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
25 Feb 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
20 Mar 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
08 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Oct 2000	123	Nc inc already adjusted 12/10/00	(1 page)
17 Oct 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
11 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2000	CERTNM	Company name changed wellbrand LTD\certificate issued on 17/08/00	(2 pages)
28 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)