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GI RECRUITMENT LIMITED

Company number 02836088

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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)
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
05 Apr 2002 155(6)a Declaration of assistance for shares acquisition
05 Apr 2002 155(6)b Declaration of assistance for shares acquisition
03 Apr 2002 395 Particulars of mortgage/charge
14 Feb 2002 287 Registered office changed on 14/02/02 from: princess house nobel drive hayes middlesex UB3 5EY
07 Aug 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 14/07/01; full list of members
16 Mar 2001 288b Director resigned
06 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 14/07/00; full list of members
12 May 2000 288a New director appointed
17 Nov 1999 288b Director resigned
16 Sep 1999 288a New director appointed
26 Aug 1999 MISC 169 £2500/130598/no repurchase
24 Aug 1999 AA Full group accounts made up to 3 April 1999
10 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Aug 1999 288b Director resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: draefern house dunston court dunston road chesterfield derbyshire S41 8NL
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 288a New director appointed
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
21 Jul 1999 CERT10 Certificate of re-registration from Public Limited Company to Private