RISCO LIMITED

Company number 04031210

Date	Type	Description	View / Download
11 May 2003	288a	New director appointed	(2 pages)
11 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jan 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
09 Sep 2002	363s	Return made up to 11/07/02; full list of members	(7 pages)
09 Sep 2002	363(288)	Director's particulars changed 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
09 Sep 2002	363(353)	Location of register of members address changed 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
06 Aug 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
02 May 2002	88(2)R	Ad 26/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Feb 2002	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
31 Jul 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: s c johnson wax LTD frimley green road, frimley camberley surrey GU16 5AJ	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
14 Dec 2000	CERTNM	Company name changed cortonfield LIMITED\certificate issued on 14/12/00	(2 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Jul 2000	NEWINC	Incorporation	(20 pages)