MANSION HOUSE RECRUITMENT LIMITED

Company number 03276279

Date	Type	Description	View / Download
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01	(9 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Dec 2000	363s	Return made up to 05/11/00; full list of members	(9 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Apr 2000	88(2)R	Ad 29/12/99--------- £ si 4800@1=4800 £ ic 54600/59400	(2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
11 Nov 1998	363s	Return made up to 05/11/98; no change of members	(4 pages)
28 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Jan 1998	363s	Return made up to 05/11/97; full list of members	(6 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

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