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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)
15 Aug 2007 AUD Auditor's resignation
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed
04 Jul 2007 363a Return made up to 31/05/07; bulk list available separately
04 Jul 2007 353 Location of register of members
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
05 Jun 2007 88(2)R Ad 21/05/07--------- £ si 7456785@.05=372839 £ ic 17413811/17786650
16 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
16 Apr 2007 88(2)R Ad 04/04/07--------- £ si 32353@.05=1617 £ ic 17412194/17413811
22 Mar 2007 88(2)R Ad 12/03/07--------- £ si 43451@.05=2172 £ ic 17410022/17412194
20 Mar 2007 88(2)R Ad 27/02/07--------- £ si 78183084@.05=3909154 £ ic 13500868/17410022
28 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Admission to aim 19/02/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association