PROGRESSIVE RECRUITMENT LIMITED

Company number 02541611

Date	Type	Description	View / Download
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
17 Oct 2001	363s	Return made up to 20/09/01; full list of members	(8 pages)
19 Sep 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
13 Apr 2001	363a	Return made up to 20/09/00; full list of members; amend	(12 pages)
13 Apr 2001	MISC	Amending 882 allot date 070999	(2 pages)
13 Apr 2001	MISC	Amending 123 cancelling increase	(1 page)
27 Feb 2001	MA	Memorandum and Articles of Association	(9 pages)
08 Feb 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	AA	Full accounts made up to 30 November 1999	(19 pages)
18 Oct 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
18 Oct 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
18 Oct 2000	123	£ nc 1000/1105 07/09/99	(1 page)
18 Oct 2000	122	S-div 07/09/99	(1 page)
18 Oct 2000	88(2)	Ad 07/09/99--------- £ si 10500@.01	(2 pages)
22 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 8 baker street london W1M 1DA	(1 page)
03 Apr 2000	AUD	Auditor's resignation	(2 pages)