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PERSONNEL RESOURCE MANAGEMENT LIMITED

Company number 03135933

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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)
31 Mar 1999 AA Accounts for a small company made up to 31 July 1998
08 Dec 1998 363s Return made up to 08/12/98; no change of members
08 Dec 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Apr 1998 MA Memorandum and Articles of Association
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1998 AA Accounts for a small company made up to 31 July 1997
15 Dec 1997 363s Return made up to 08/12/97; no change of members
15 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Dec 1997 288c Director's particulars changed
15 Dec 1997 288c Secretary's particulars changed
24 Jan 1997 AA Accounts for a small company made up to 31 July 1996
23 Jan 1997 287 Registered office changed on 23/01/97 from: strathfield house 9 leigh road havant hampshire PO9 2ES
05 Dec 1996 363s Return made up to 08/12/96; full list of members
18 Oct 1996 88(2)R Ad 04/10/96--------- £ si 1605@1=1605 £ ic 170002/171607
29 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 31/07/96
02 Apr 1996 SA Statement of affairs
02 Apr 1996 SA Statement of affairs
02 Apr 1996 88(2)O Ad 29/01/96--------- £ si 170000@1
08 Mar 1996 88(2)P Ad 29/01/96--------- £ si 170000@1=170000 £ ic 2/170002
09 Feb 1996 123 Nc inc already adjusted 29/01/96
09 Feb 1996 122 Conve 29/01/96
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights