RECALL RECRUITMENT LIMITED

Company number 03329152

Date	Type	Description	View / Download
03 May 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 May 2001	MAR	Re-registration of Memorandum and Articles	(21 pages)
03 May 2001	53	Application for reregistration from PLC to private	(2 pages)
03 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: recall house pate court, saint margarets road cheltenham gloucestershire GL50 4DW	(1 page)
16 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
27 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
24 Mar 2000	363s	Return made up to 06/03/00; full list of members	(8 pages)
24 Mar 2000	363(287)	Registered office changed on 24/03/00 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
02 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
05 Nov 1999	CERTNM	Company name changed recall companies PLC\certificate issued on 08/11/99	(2 pages)
28 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Sep 1999	AUDR	Auditor's report	(1 page)