UTILYX RISK MANAGEMENT LIMITED

Company number 04999392

Date	Type	Description	View / Download
14 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
12 Jan 2006	363a	Return made up to 18/12/05; full list of members	(2 pages)
25 Oct 2005	AA	Total exemption full accounts made up to 31 May 2005	(7 pages)
24 Jan 2005	363a	Return made up to 18/12/04; full list of members	(5 pages)
20 Dec 2004	288c	Director's particulars changed	(1 page)
07 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
26 Feb 2004	288a	New director appointed	(3 pages)
26 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 2004	288a	New director appointed	(3 pages)
26 Feb 2004	353	Location of register of members	(1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 35 ballards lane london N3 1XW	(1 page)
06 Jan 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
18 Dec 2003	NEWINC	Incorporation	(16 pages)