BNB RECRUITMENT CONSULTANCY LIMITED

Company number 02136204

Date	Type	Description	View / Download
19 Mar 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Director resigned	(1 page)
18 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 1999	88(2)P	Ad 18/12/98--------- £ si 1000@.1=100 £ ic 406/506	(2 pages)
18 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 1999	88(2)P	Ad 18/12/98--------- £ si 1667@.1=166 £ ic 240/406	(2 pages)
13 Jan 1999	122	S-div 18/12/98	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
13 Jan 1999	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 Document
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1999	123	£ nc 250/10000 18/12/98	(1 page)
11 Jan 1999	CERTNM	Company name changed n b selection LIMITED\certificate issued on 12/01/99	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Aug 1998	353	Location of register of members	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Secretary resigned	(1 page)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 30 farringdon street london EC4A 4EA	(1 page)