JW GROUP INSURANCE & RISK MANAGERS LIMITED

Company number SC206834

Date	Type	Description	View / Download
23 Dec 2005	287	Registered office changed on 23/12/05 from: davidson house 57 queen charlotte lane edinburgh midlothian EH6 7YD	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	AA	Full accounts made up to 31 May 2004	(21 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
23 May 2005	363s	Return made up to 04/05/05; full list of members	(8 pages)
05 Aug 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	363s	Return made up to 04/05/04; full list of members	(8 pages)
04 Mar 2004	AA	Full accounts made up to 31 May 2003	(19 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 May 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)
28 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
31 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 55923@1=55923 £ ic 602000/657923	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 17/10/02	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)

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