BARKER ROSS RECRUITMENT LIMITED

Company number 03158011

Date	Type	Description	View / Download
21 May 1999	88(2)R	Ad 29/03/99--------- £ si 9400@1=9400 £ ic 600/10000	(2 pages)
21 May 1999	88(2)R	Ad 29/03/99--------- £ si 500@1=500 £ ic 100/600	(2 pages)
11 May 1999	288a	New director appointed	(4 pages)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 May 1999	123	£ nc 100/10000 29/03/99	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
11 Jan 1999	363s	Return made up to 13/12/98; full list of members	(6 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 805 salisbury house, 31 finsbury circus, london, EC2M 5SQ	(1 page)
13 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
22 Oct 1997	AA	Full accounts made up to 30 June 1997	(8 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	363s	Return made up to 13/02/97; full list of members	(7 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 May 1996	224	Accounting reference date notified as 30/06	(1 page)
17 May 1996	287	Registered office changed on 17/05/96 from: 23 friar lane leicester LE1 5QQ	(1 page)
13 May 1996	88(2)R	Ad 04/04/96--------- £ si 98@1=98 £ ic 2/100	(16 pages)
03 May 1996	CERTNM	Company name changed sharebook LIMITED\certificate issued on 07/05/96	(2 pages)
01 Apr 1996	288	New secretary appointed	(1 page)
01 Apr 1996	288	Secretary resigned	(2 pages)
24 Mar 1996	288	Director resigned	(1 page)