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SMG PROFESSIONAL RISKS LIMITED

Company number 01634212

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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)
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
29 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividends 15/04/02
29 May 2002 288b Director resigned
29 May 2002 155(6)a Declaration of assistance for shares acquisition
15 May 2002 155(6)a Declaration of assistance for shares acquisition
15 May 2002 288b Secretary resigned;director resigned
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
15 May 2002 MEM/ARTS Memorandum and Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 288b Director resigned
28 Mar 2002 288c Secretary's particulars changed;director's particulars changed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Secretary resigned;director resigned
28 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jul 2001 AA Full accounts made up to 31 December 2000