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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)
19 Jun 2000	363a	Return made up to 31/05/00; bulk list available separately	View PDF Return made up to 31/05/00; bulk list available separately - link opens in a new window - 17 pages (17 pages)
08 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 38 pages (38 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 May 2000	88(2)R	Ad 04/05/00--------- £ si 65000@.05=3250 £ ic 1132117/1135367	View PDF Ad 04/05/00--------- £ si 65000@.05=3250 £ ic 1132117/1135367 - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 16279@.05=813 £ ic 1131304/1132117	View PDF Ad 18/08/99--------- £ si 16279@.05=813 £ ic 1131304/1132117 - link opens in a new window - 2 pages (2 pages)
08 Jul 1999	363a	Return made up to 31/05/99; bulk list available separately	View PDF Return made up to 31/05/99; bulk list available separately - link opens in a new window - 15 pages (15 pages)
22 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 41 pages (41 pages)
19 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	363a	Return made up to 31/05/98; bulk list available separately	View PDF Return made up to 31/05/98; bulk list available separately - link opens in a new window - 15 pages (15 pages)
04 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 70000@.05=3500 £ ic 1127803/1131303	View PDF Ad 29/05/98--------- £ si 70000@.05=3500 £ ic 1127803/1131303 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 27 pages (27 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	88(2)R	Ad 17/04/98--------- £ si 588757@.05=29437 £ ic 1098366/1127803	View PDF Ad 17/04/98--------- £ si 588757@.05=29437 £ ic 1098366/1127803 - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 35000@.05=1750 £ ic 1096616/1098366	View PDF Ad 03/04/98--------- £ si 35000@.05=1750 £ ic 1096616/1098366 - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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