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GLOBEOP RISK SERVICES LIMITED

Company number 04097978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2002	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Nov 2001	88(2)R	Ad 31/05/01--------- us$ si 26@1.25=32 us$ ic 874/906	View PDF Ad 31/05/01--------- us$ si 26@1.25=32 us$ ic 874/906 - link opens in a new window - 2 pages (2 pages)
13 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2001	88(2)R	Ad 29/12/00--------- us$ si 699@1.25=873 us$ ic 1/874	View PDF Ad 29/12/00--------- us$ si 699@1.25=873 us$ ic 1/874 - link opens in a new window - 2 pages (2 pages)
05 Feb 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 DocumentResolutions
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 31/12/00	View PDF Accounting reference date shortened from 31/10/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
01 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/00 - link opens in a new window - 1 page (1 page)
24 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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