SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED

Company number 04267541

Date	Type	Description	View / Download
02 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(3 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(3 pages)
24 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 9 cheapside london EC2V 6AD	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	123	Nc inc already adjusted 01/10/01	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2001	CERTNM	Company name changed alnery no. 2189 LIMITED\certificate issued on 26/09/01	(2 pages)
09 Aug 2001	NEWINC	Incorporation	(17 pages)