LION RECRUITMENT LIMITED

Company number 02645924

Date	Type	Description	View / Download
13 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	288c	Director's particulars changed	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: project house 110-113 tottenham court road london W1P 1BX	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	363a	Return made up to 16/09/99; full list of members	(11 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT	(1 page)
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
20 Oct 1998	288a	New secretary appointed	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	88(2)R	Ad 12/09/98--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 130 city road london EC1V 2NJ	(1 page)
21 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
08 Sep 1998	AA	Accounts for a medium company made up to 31 January 1998	(15 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights