NEW BOSTON RANDSTAD UK LIMITED

Company number 03247050

Date	Type	Description	View / Download
30 Mar 1999	288c	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 Document
04 Sep 1998	363s	Return made up to 06/09/98; full list of members	(6 pages)
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Dec 1997	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
12 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 30000602@1=30000602 £ ic 2/30000604	(2 pages)
12 Dec 1997	123	£ nc 100/30000702 05/12/97	(1 page)
15 Sep 1997	363s	Return made up to 06/09/97; full list of members 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
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(4 pages)
02 Feb 1997	288a	New secretary appointed;new director appointed	(3 pages)
02 Feb 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
02 Feb 1997	287	Registered office changed on 02/02/97 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
02 Feb 1997	288b	Secretary resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
24 Jan 1997	MA	Memorandum and Articles of Association	(15 pages)
13 Jan 1997	CERTNM	Company name changed skillco LIMITED\certificate issued on 14/01/97	(2 pages)
30 Sep 1996	CERTNM	Company name changed charco 655 LIMITED\certificate issued on 01/10/96	(2 pages)
06 Sep 1996	NEWINC	Incorporation	(22 pages)