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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)
09 Aug 2005	CERTNM	Company name changed bnb resources PLC\certificate issued on 09/08/05	View PDF Company name changed bnb resources PLC\certificate issued on 09/08/05 - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 40617@.05=2030 £ ic 8390660/8392690	View PDF Ad 05/07/05--------- £ si 40617@.05=2030 £ ic 8390660/8392690 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363a	Return made up to 31/05/05; bulk list available separately	View PDF Return made up to 31/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 25888@.05=1294 £ ic 8389365/8390659	View PDF Ad 14/04/05--------- £ si 25888@.05=1294 £ ic 8389365/8390659 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 1369614@.05=68480 £ ic 8320885/8389365	View PDF Ad 17/01/05--------- £ si 1369614@.05=68480 £ ic 8320885/8389365 - link opens in a new window - 3 pages (3 pages)
07 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 28524@.05=1426 £ ic 8319459/8320885	View PDF Ad 07/10/04--------- £ si 28524@.05=1426 £ ic 8319459/8320885 - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 490000@.05=24500 £ ic 8294959/8319459	View PDF Ad 01/09/04--------- £ si 490000@.05=24500 £ ic 8294959/8319459 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 84000@.05=4200 £ ic 8290759/8294959	View PDF Ad 26/07/04--------- £ si 84000@.05=4200 £ ic 8290759/8294959 - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 24507@.05=1225 £ ic 8289534/8290759	View PDF Ad 05/07/04--------- £ si 24507@.05=1225 £ ic 8289534/8290759 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	363a	Return made up to 31/05/04; bulk list available separately	View PDF Return made up to 31/05/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 37 pages (37 pages)
20 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
06 May 2004	88(2)R	Ad 31/03/04--------- £ si 24000000@.05=1200000 £ ic 7108496/8308496	View PDF Ad 31/03/04--------- £ si 24000000@.05=1200000 £ ic 7108496/8308496 - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 117363@.05=5868 £ ic 7102628/7108496	View PDF Ad 05/04/04--------- £ si 117363@.05=5868 £ ic 7102628/7108496 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 64000000@.05=3200000 £ ic 3902628/7102628	View PDF Ad 31/03/04--------- £ si 64000000@.05=3200000 £ ic 3902628/7102628 - link opens in a new window - 26 pages (26 pages)
15 Apr 2004	88(2)R	Ad 20/03/04--------- £ si 42142@.5=21071 £ ic 3881557/3902628	View PDF Ad 20/03/04--------- £ si 42142@.5=21071 £ ic 3881557/3902628 - link opens in a new window - 2 pages (2 pages)

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