MERIDIAN RISK SOLUTIONS LIMITED

Company number 04259588

Date	Type	Description	View / Download
04 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2002	123	£ nc 1000/250000 27/03/02	(1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 62 wilson street london EC2A 2BU	(1 page)
14 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/05/02	(1 page)
12 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 839@1=839 £ ic 1/840	(2 pages)
12 Feb 2002	288b	Secretary resigned	(2 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	NEWINC	Incorporation	(15 pages)