THE RESOURCE CONNECTION LTD.

Company number 02414065

Date	Type	Description	View / Download
02 Apr 2001	287	Registered office changed on 02/04/01 from: harcourt house 341 regents park road london N3 1DP	(1 page)
08 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 4525@1=4525 £ ic 25936/30461	(2 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
29 Aug 2000	363s	Return made up to 16/08/00; full list of members	(9 pages)
29 Aug 2000	363(288)	Director's particulars changed 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
29 Aug 2000	363(287)	Registered office changed on 29/08/00 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
29 Aug 2000	363(353)	Location of register of members address changed 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
29 Aug 2000	363(190)	Location of debenture register address changed 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
26 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(3 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 5936@1=5936 £ ic 20000/25936	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
26 May 2000	88(2)R	Ad 07/09/99--------- £ si 9799@1=9799 £ ic 10201/20000	(2 pages)
08 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
20 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	88(2)R	Ad 08/09/99--------- £ si 10199@1=10199 £ ic 2/10201	(2 pages)