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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2008 288a Director and secretary appointed stephen andrew cooke
14 May 2008 AA Full accounts made up to 31 August 2007
09 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/08/2007
18 Apr 2008 288a Director appointed raymond greenshields
04 Apr 2008 288b Appointment terminated director peter gordon
04 Apr 2008 288a Director appointed martin le huray
02 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/05/08
22 Dec 2007 AA Full accounts made up to 31 May 2007
27 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/08/07
22 Nov 2007 288a New director appointed
20 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/05/08
15 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/08/07
15 Nov 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
31 Jul 2007 AUD Auditor's resignation