UKGLOBAL RISK SOLUTIONS LIMITED

Company number 05926710

Date	Type	Description	View / Download
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor and amendment agreement is approved 18/02/2009	(2 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
29 Jan 2009	288c	Director's change of particulars / paul driver / 28/07/2008	(1 page)
29 Jan 2009	MISC	Section 519	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarnett and debenture 16/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
28 Feb 2008	288a	Director appointed paul thomas driver	(2 pages)
25 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
09 Nov 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	353a	Location of register of members (non legible)	(1 page)
06 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Jan 2007	288b	Secretary resigned	(2 pages)
06 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
06 Sep 2006	NEWINC	Incorporation	(19 pages)