NORTHERN RECRUITMENT GROUP LIMITED

Company number 01756216

Date	Type	Description	View / Download
28 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 42000@1=42000 £ ic 10500/52500	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1997	123	£ nc 10500/60000 07/10/97	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(3 pages)
15 Oct 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 1997	MAR	Re-registration of Memorandum and Articles	(94 pages)
15 Oct 1997	BS	Balance Sheet	(4 pages)
15 Oct 1997	AUDS	Auditor's statement	(1 page)
15 Oct 1997	AUDR	Auditor's report	(1 page)
15 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
02 Feb 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
22 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
01 Mar 1996	AUD	Auditor's resignation	(1 page)