SPECIAL RISKS GROUP LIMITED

Company number 04895171

Date	Type	Description	View / Download
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
23 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Sep 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)
16 Nov 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Sep 2005	363a	Return made up to 11/09/05; full list of members	(3 pages)
30 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
03 Sep 2004	363a	Return made up to 11/09/04; full list of members	(6 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2004	88(2)R	Ad 01/12/03--------- £ si 126@1=126 £ ic 2/128	(2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2004	123	£ nc 100/128 01/12/03	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
31 Dec 2003	288a	New director appointed	(3 pages)
10 Dec 2003	288a	New director appointed	(3 pages)
10 Dec 2003	353	Location of register of members	(1 page)
10 Dec 2003	325	Location of register of directors' interests	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)

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