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NORTHERN RECRUITMENT GROUP LIMITED

Company number 01756216

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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)
16 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 1,230,409
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 1,230,409
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 MISC Section 519
04 Aug 2009 AUD Auditor's resignation
06 Jul 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2009 169 Gbp ic 583704.5/565477.25\07/04/09\gbp sr 364545@0.05=18227.25\
20 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 MAR Re-registration of Memorandum and Articles
12 Jan 2009 53 Application for reregistration from PLC to private
12 Jan 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jan 2009 169 Gbp ic 875304/583704.5\17/12/08\gbp sr 5831990@0.05=291599.5\
24 Dec 2008 169A(2) 23/12/08\Gbp tr 1673925@0.05=83696.25\
24 Dec 2008 288b Appointment terminated director leo finn
24 Dec 2008 288b Appointment terminated director richard hutton
27 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Listing on stock exchange 24/11/2008
28 Oct 2008 AA Full accounts made up to 30 June 2008
25 Jul 2008 169(1B) 19/06/08\Gbp ti 1673925@0.05=83696.25\
01 Jul 2008 88(2) Capitals not rolled up
01 Jul 2008 88(2) Capitals not rolled up
01 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts dir remuneration rep declare final div change apt aud auth dir to determine remuneration 16/10/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 363s Return made up to 31/12/07; bulk list available separately
19 Dec 2007 AA Full accounts made up to 30 June 2007