FLEET RECRUITMENT SEARCH & SELECTION LIMITED

Company number 02734176

Date	Type	Description	View / Download
29 Dec 2005	CERTNM	Company name changed greatfleet LIMITED\certificate issued on 29/12/05	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 c act 28/11/05	(1 page)
09 Dec 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(1 page)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2005	363a	Return made up to 24/07/05; full list of members	(5 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 3RD floor 30-32 ludgate hill london EC4M 7DR	(1 page)
08 Aug 2005	190	Location of debenture register	(1 page)
08 Aug 2005	353	Location of register of members	(1 page)
20 Apr 2005	AA	Total exemption full accounts made up to 31 July 2004	(8 pages)
22 Nov 2004	88(2)R	Ad 20/02/04-20/02/04 £ si 280@1	(3 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Nov 2004	123	Nc inc already adjusted 05/10/04	(1 page)
22 Nov 2004	123	Nc inc already adjusted 20/02/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	363s	Return made up to 24/07/04; full list of members	(10 pages)
20 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(6 pages)
19 May 2004	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2004	395	Particulars of mortgage/charge	(2 pages)