QUADRANT RISK MANAGEMENT (INTERNATIONAL) LTD

Company number 04316646

Date	Type	Description	View / Download
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	88(2)R	Ad 31/07/04--------- £ si 10000@.15=1500 £ ic 1070/2570	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	88(2)R	Ad 28/07/04--------- £ si 60@1=60 £ ic 1010/1070	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2004	AA	Total exemption full accounts made up to 31 July 2003	(11 pages)
21 May 2004	395	Particulars of mortgage/charge	(7 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 July 2002	(8 pages)
10 Nov 2003	363s	Return made up to 05/11/03; full list of members	(10 pages)
30 Aug 2003	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
24 Jan 2003	363s	Return made up to 05/11/02; full list of members	(8 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 25/09/02 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2002	88(2)R	Ad 25/09/02--------- £ si 4@1=4 £ ic 1006/1010	(2 pages)
04 Dec 2002	88(2)R	Ad 25/09/02--------- £ si 1004@1=1004 £ ic 2/1006	(2 pages)
21 May 2002	CERTNM	Company name changed norstar consulting LIMITED\certificate issued on 21/05/02	(2 pages)
04 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	NEWINC	Incorporation	(15 pages)