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BNB RECRUITMENT SOLUTIONS PLC

Company number 01660786

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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)
07 Apr 1993 88(2)O Ad 09/12/92--------- £ si 69767@.05
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Request DocumentAd 09/12/92--------- £ si 69767@.05
03 Mar 1993 88(2)P Ad 09/12/92--------- £ si 69767@.05=3488 £ ic 1054281/1057769
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Request DocumentAd 09/12/92--------- £ si 69767@.05=3488 £ ic 1054281/1057769
21 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1992 288 New director appointed
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19 Nov 1992 288 Director resigned
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18 Jun 1992 363x Return made up to 31/05/92; bulk list available separately
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Request DocumentReturn made up to 31/05/92; bulk list available separately
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Jun 1992 AA Full group accounts made up to 31 December 1991
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 363x Return made up to 31/05/91; bulk list available separately
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Request DocumentReturn made up to 31/05/91; bulk list available separately
17 Jun 1991 AA Full group accounts made up to 31 December 1990
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1990 288 Director resigned
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25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
25 Jun 1990 363 Return made up to 31/05/90; bulk list available separately
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Request DocumentReturn made up to 31/05/90; bulk list available separately
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions