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PUBLIC RISK MANAGEMENT LIMITED

Company number 04821226

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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)
05 Dec 2006 123 Nc inc already adjusted 08/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Director's particulars changed
13 Jul 2006 363a Return made up to 04/07/06; full list of members
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 288c Secretary's particulars changed
07 Mar 2006 288a New director appointed
12 Jul 2005 363a Return made up to 04/07/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
16 Jul 2004 363a Return made up to 04/07/04; full list of members
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 88(2)R Ad 15/09/03--------- £ si 49999@1=49999 £ ic 1/50000
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04