RISKONNECT ACTIVE RISK GROUP LIMITED

Company number 05424046

Date	Type	Description	View / Download
05 Jan 2006	288b	Director resigned	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	88(2)R	Ad 21/09/05--------- £ si 614800@.01=6148 £ ic 240588/246736	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounting period endin 21/09/05	(1 page)
30 Sep 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
02 Sep 2005	353a	Location of register of members (non legible)	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
21 Jul 2005	123	£ nc 250000/400000 01/07/05	(1 page)
19 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 2500000@.01=25000 £ ic 215588/240588	(2 pages)
08 Jul 2005	SA	Statement of affairs	(69 pages)
08 Jul 2005	SA	Statement of affairs	(16 pages)
08 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 21558698@.01=215586 £ ic 2/215588	(4 pages)
22 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Jun 2005	117	Application to commence business	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
14 Apr 2005	NEWINC	Incorporation	(33 pages)