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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 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 363a Return made up to 31/05/01; bulk list available separately
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sh opt scheme/s 163(3) 24/05/01
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
06 Jun 2001 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
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 288b Secretary resigned;director resigned
18 May 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
16 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
15 Nov 2000 169 £ ic 1098668/1098168 03/11/00 £ sr 10000@.05=500
15 Nov 2000 169 £ ic 1099168/1098668 02/11/00 £ sr 10000@.05=500
08 Nov 2000 88(2)R Ad 31/10/00--------- £ si 86000@.05=4300 £ ic 1094868/1099168
03 Nov 2000 169 £ ic 1095368/1094868 30/10/00 £ sr 10000@.05=500
30 Oct 2000 169 £ ic 1109868/1095368 17/10/00 £ sr 290000@.05=14500
30 Oct 2000 169 £ ic 1134868/1109868 11/10/00 £ sr 500000@.05=25000
30 Oct 2000 169 £ ic 1135368/1134868 20/10/00 £ sr 10000@.05=500
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution