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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)
30 Nov 2002 88(2)R Ad 15/11/02--------- £ si 5555@.05=277 £ ic 1758388/1758665
25 Nov 2002 PROSP Prospectus
10 Oct 2002 88(2)R Ad 01/10/02--------- £ si 76000@.05=3800 £ ic 1754588/1758388
28 Aug 2002 88(2)R Ad 15/08/02--------- £ si 3846@.05=192 £ ic 1754396/1754588
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 88(2)R Ad 23/07/02--------- £ si 194386@.05=9719 £ ic 1744677/1754396
12 Jul 2002 88(2)R Ad 02/07/02--------- £ si 52054@.05=2602 £ ic 1742075/1744677
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Jun 2002 363a Return made up to 31/05/02; bulk list available separately
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ 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
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 88(2)R Ad 02/04/02--------- £ si 66665@.05=3333 £ ic 1738741/1742074
29 Mar 2002 288a New director appointed
20 Feb 2002 88(2)R Ad 07/02/02--------- £ si 12811474@.05=640573 £ ic 1098168/1738741
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Offer & agreement 06/02/02
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
19 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 288b Director resigned
28 Jan 2002 288c Director's particulars changed
21 Jan 2002 PROSP Prospectus
19 Dec 2001 AUD Auditor's resignation
04 Oct 2001 288b Director resigned