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RISC INSURANCE SERVICES LIMITED

Company number 05139124

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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)
16 Dec 2004 122 Nc dec already adjusted 29/10/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 88(2)R Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
16 Oct 2004 395 Particulars of mortgage/charge
02 Aug 2004 288c Director's particulars changed
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 123 Nc inc already adjusted 14/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
29 Jun 2004 288a New director appointed
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 CERTNM Company name changed isc insurance consultants LTD\certificate issued on 02/06/04
27 May 2004 NEWINC Incorporation