GI GROUP RECRUITMENT LTD

Company number 01949160

Date	Type	Description	View / Download
24 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
24 Feb 1999	363b	Return made up to 28/09/98; full list of members	(7 pages)
24 Feb 1999	363(287)	Registered office changed on 24/02/99 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
06 Jan 1999	353	Location of register of members	(1 page)
15 Sep 1998	288a	New director appointed	(3 pages)
15 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(3 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
09 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Sep 1998	122	Conve 28/08/98	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(11 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
24 Aug 1998	AA	Full accounts made up to 31 March 1998	(23 pages)
04 Dec 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
11 Jul 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
12 Nov 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
04 Jul 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Oct 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)
03 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
03 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 200@1=200 £ ic 20000/20200	(2 pages)