INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

Date	Type	Description	View / Download
14 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 79000@1=79000 £ ic 100000/179000	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	363s	Return made up to 14/04/04; full list of members	(9 pages)
21 May 2003	363s	Return made up to 20/04/03; full list of members	(9 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 May 2002	363s	Return made up to 20/04/02; full list of members	(8 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Dec 2001	88(2)R	Ad 28/09/01--------- £ si 99000@1=99000 £ ic 1000/100000	(3 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Aug 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Jun 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 2000	123	£ nc 1000/500000 08/12/00	(1 page)
06 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Dec 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)