BARKER ROSS RECRUITMENT LIMITED

Company number 03158011

Date	Type	Description	View / Download
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 17/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2004	122	S-div 17/06/04	(1 page)
20 Jul 2004	123	£ nc 10000/100000 17/06/04	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
23 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
29 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
11 Feb 2003	288c	Secretary's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary resigned	(10 pages)
12 Aug 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New secretary appointed	(1 page)
10 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	AUD	Auditor's resignation	(1 page)
18 Feb 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
07 Feb 2002	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Feb 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 1999	AA	Full accounts made up to 30 June 1999	(12 pages)