AUTORISKMANAGEMENT LIMITED

Company number 04691661

Date	Type	Description	View / Download
11 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2003	123	£ nc 1000/50000 20/06/03	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 9 bonhill street london EC2A 4PE	(1 page)
28 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(3 pages)
17 Jun 2003	CERTNM	Company name changed unicar risk management LIMITED\certificate issued on 17/06/03	(2 pages)
12 Jun 2003	288a	New director appointed	(4 pages)
12 Jun 2003	288a	New secretary appointed	(3 pages)
12 Jun 2003	88(2)R	Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 312B high street orpington kent BR6 0NG	(1 page)
30 Apr 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
10 Mar 2003	NEWINC	Incorporation	(15 pages)