SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

Date	Type	Description	View / Download
06 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(8 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
17 May 2000	288c	Secretary's particulars changed	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(3 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
29 Jan 2000	288b	Director resigned	(1 page)
29 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 19-21CATHERINE place london SW1E 6DX	(1 page)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
28 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
01 Oct 1999	288a	New director appointed	(6 pages)
01 Oct 1999	288b	Director resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)