EXTRA PERSONNEL LIMITED

Company number 02692139

Date	Type	Description	View / Download
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 14/07/06
26 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
26 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2006	AA	Full accounts made up to 31 May 2005	(22 pages)
06 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
06 Mar 2006	288a	New director appointed	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 May 2004	(26 pages)
07 Apr 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(3 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
15 Oct 2003	AA	Full accounts made up to 31 May 2003	(20 pages)
07 May 2003	225	Accounting reference date extended from 30/11/02 to 31/05/03	(1 page)
01 Apr 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Full accounts made up to 30 November 2001	(20 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 30 November 2000	(28 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)

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