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ACURIS RISK INTELLIGENCE LIMITED

Company number 05048084

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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)
27 Jul 2007 88(2)R Ad 11/07/07--------- £ si 925@1=925 £ ic 9650/10575
02 May 2007 123 Nc inc already adjusted 24/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 363a Return made up to 18/02/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2005 88(2)R Ad 17/11/05--------- £ si 9649@1=9649 £ ic 1/9650
30 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
08 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004 NEWINC Incorporation