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RISK APPROVALS GROUP LIMITED

Company number 04195977

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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)
16 Sep 2004 123 Nc inc already adjusted 05/07/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant right ent to vote 05/07/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Feb 2004 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2004 288b Director resigned
01 Feb 2004 288b Secretary resigned
16 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
13 Jan 2004 288a New secretary appointed
23 Jun 2003 288c Secretary's particulars changed;director's particulars changed
13 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
06 Aug 2002 363s Return made up to 06/04/02; full list of members
19 Jul 2002 288a New secretary appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned
06 Apr 2001 NEWINC Incorporation