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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)
11 Apr 2000 288a New director appointed
05 Jan 2000 AA Full group accounts made up to 30 June 1999
18 Aug 1999 288b Director resigned
18 Aug 1999 288a New director appointed
17 Jun 1999 363s Return made up to 22/04/99; bulk list available separately
28 Apr 1999 288b Director resigned
15 Feb 1999 AA Full group accounts made up to 30 June 1998
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1998 288c Director's particulars changed
29 Jul 1998 288c Director's particulars changed
29 Jul 1998 363a Return made up to 23/06/98; bulk list available separately
10 Jul 1998 288a New director appointed
10 Jul 1998 88(2)R Ad 26/06/98--------- £ si 1632000@.05=81600 £ ic 735000/816600
02 Jul 1998 395 Particulars of mortgage/charge
24 Nov 1997 AA Full accounts made up to 30 June 1997
20 Nov 1997 88(2)R Ad 13/11/97--------- £ si 13650000@.05=682500 £ ic 52500/735000
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1997 123 £ nc 60000/1099600 04/11/97
20 Nov 1997 122 S-div 04/11/97
14 Nov 1997 PROSP Listing of particulars
06 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Oct 1997 122 Nc dec already adjusted 16/06/95