DUAL CORPORATE RISKS LIMITED

Company number 04160680

Date	Type	Description	View / Download
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 24 lime street london EC3M 7HR	(1 page)
17 Feb 2004	CERTNM	Company name changed dual corporate risks LIMITED\certificate issued on 17/02/04	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(1 page)
29 Jun 2003	287	Registered office changed on 29/06/03 from: 235 old marylebone road london NW1 5QT	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
25 Apr 2003	CERTNM	Company name changed ace corporate risks LIMITED\certificate issued on 25/04/03	(2 pages)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	169	£ ic 250000/122500 04/03/03 £ sr 127500@1=127500	(2 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: ace building 100 leadenhall street london EC3A 3BP	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract off market pur 04/03/03	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)

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