THE RISK MANAGEMENT GROUP HOLDING LIMITED

Company number 05097596

Date	Type	Description	View / Download
08 Jun 2005	287	Registered office changed on 08/06/05 from: 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
25 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2004	88(2)R	Ad 13/04/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 Jun 2004	123	£ nc 1000/100000 13/04/04	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Apr 2004	CERTNM	Company name changed rmg holding (uk) LIMITED\certificate issued on 13/04/04	(2 pages)
07 Apr 2004	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4