INDEPENDENT APPOINTMENTS (UK) LIMITED

Company number 01274948

Date	Type	Description	View / Download
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
22 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
27 Aug 2003	363s	Return made up to 13/08/03; full list of members	(8 pages)
03 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
14 Mar 2003	288b	Director resigned	(1 page)
07 Aug 2002	363s	Return made up to 01/08/02; full list of members	(8 pages)
05 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Sep 2001	88(2)R	Ad 15/04/93--------- £ si 90000@.01	(2 pages)
10 Sep 2001	123	Nc inc already adjusted 15/04/93	(2 pages)
07 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
09 Aug 2000	363s	Return made up to 01/08/00; full list of members	(7 pages)
08 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Sep 1999	363s	Return made up to 01/08/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Aug 1998	363s	Return made up to 01/08/98; no change of members	(4 pages)
01 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Sep 1997	363s	Return made up to 01/08/97; full list of members	(5 pages)
29 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
06 Feb 1997	288a	New director appointed	(2 pages)

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