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PRACTICAL RISK MANAGEMENT LIMITED

Company number 04174613

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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)
19 Feb 2004 288a New director appointed
24 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Mar 2003 363s Return made up to 07/03/03; change of members
15 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
05 Nov 2002 88(2)R Ad 25/10/02--------- £ si 111@.1=11 £ ic 1100/1111
05 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2002 122 S-div 14/06/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 90000 @ 10P subdivide 14/06/02
08 Apr 2002 287 Registered office changed on 08/04/02 from: 22 kirby lane leicester forest east leicester leicestershire LE3 3JG
18 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2002 88(2)R Ad 04/02/02--------- £ si 1098@1=1098 £ ic 2/1100
07 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 1000/10000 24/01/02
31 Dec 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
17 Apr 2001 88(2)R Ad 07/03/01--------- £ si 1@1=1 £ ic 1/2
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288a New secretary appointed;new director appointed
05 Apr 2001 288a New director appointed
07 Mar 2001 NEWINC Incorporation