ALL RISK MANAGEMENT LIMITED

Company number 04022871

Date	Type	Description	View / Download
18 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
18 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
18 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Apr 2002	363s	Return made up to 20/03/02; full list of members	(8 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
23 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 100@.1=10 £ ic 266930/266940	(2 pages)
04 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
03 Jul 2001	363a	Return made up to 28/06/01; full list of members	(7 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2001	363a	Return made up to 23/03/01; full list of members	(7 pages)
02 May 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Apr 2001	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
13 Apr 2001	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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Mar 2001	MA	Memorandum and Articles of Association	(15 pages)
26 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 266840@1=266840 £ ic 90/266930	(2 pages)
26 Mar 2001	123	£ nc 1000/300000 28/02/01	(1 page)
22 Mar 2001	CERTNM	Company name changed kanbrook LIMITED\certificate issued on 22/03/01	(3 pages)
15 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 150@.1=15 £ ic 75/90	(2 pages)
15 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 730@.1=73 £ ic 2/75	(2 pages)
15 Mar 2001	122	Conve 28/02/01	(1 page)