INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

Date	Type	Description	View / Download
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 May 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: 17 tokenhouse yard london EC2R 7AS	(1 page)
01 May 2007	190	Location of debenture register	(1 page)
01 May 2007	353	Location of register of members	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 2 - 4 great eastern street london EC2A 3NT	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: suite 38-40 london fruit exchange brushfield street london E1 6EU	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 17 token house yard london EC2R 7AS	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
03 May 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
18 Apr 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
03 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 50000@1=50000 £ ic 305000/355000	(2 pages)
08 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 105000@1=105000 £ ic 200000/305000	(2 pages)
08 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	363s	Return made up to 14/04/05; full list of members	(3 pages)
08 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 21000@1=21000 £ ic 179000/200000	(2 pages)
14 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)