SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

Date	Type	Description	View / Download
16 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	363a	Return made up to 24/10/98; full list of members	(6 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
23 Oct 1997	363a	Return made up to 24/10/97; full list of members	(7 pages)
23 Oct 1997	225	Accounting reference date extended from 31/03/97 to 31/03/98	(1 page)
31 Jul 1997	288c	Director's particulars changed	(1 page)
14 Apr 1997	288a	New director appointed	(3 pages)
21 Mar 1997	AUD	Auditor's resignation 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 Mar 1997	287	Registered office changed on 10/03/97 from: 12 charlotte street manchester M1 4HP	(1 page)
10 Mar 1997	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Feb 1997	288a	New secretary appointed;new director appointed	(3 pages)
24 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
15 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 1996	122	S-div 05/12/96	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)