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GI GROUP STAFFING SOLUTIONS LIMITED

Company number 02749906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2008 88(2) Ad 29/05/08\gbp si 9000000@1=9000000\gbp ic 59194997/68194997\
21 Jul 2008 88(2) Ad 25/03/08\gbp si 5000000@1=5000000\gbp ic 54194997/59194997\
21 Jul 2008 123 Nc inc already adjusted 29/05/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2008 288a Director appointed leif sture roland agneus
28 May 2008 288b Appointment terminated director william gerber
21 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
01 Dec 2007 88(2)R Ad 08/11/07--------- £ si 4000000@1=4000000 £ ic 50194997/54194997
27 Nov 2007 363s Return made up to 19/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2007 88(2)R Ad 01/04/07--------- £ si 8000000@1=8000000 £ ic 42154997/50154997
10 Aug 2007 123 Nc inc already adjusted 01/04/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 288b Director resigned
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
19 Dec 2006 AA Group of companies' accounts made up to 1 January 2006
20 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 88(2)R Ad 01/06/06--------- £ si 6500000@1=6500000 £ ic 35654997/42154997
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares, app direc 01/06/06
29 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/05