RECALL RECRUITMENT LIMITED

Company number 03329152

Date	Type	Description	View / Download
28 Sep 1999	AUDS	Auditor's statement	(1 page)
28 Sep 1999	BS	Balance Sheet	(1 page)
28 Sep 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 41 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
07 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 49910@1=49910 £ ic 90/50000	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1999	123	£ nc 100/75000 08/02/99	(1 page)
08 Mar 1999	363a	Return made up to 06/03/99; full list of members	(8 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
07 Dec 1998	288c	Director's particulars changed	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 Jun 1998	363a	Return made up to 06/03/98; full list of members	(7 pages)
15 Jun 1998	88(2)R	Ad 01/03/98--------- £ si 30@1=30 £ ic 63/93	(2 pages)
15 Jun 1998	88(2)R	Ad 01/03/98--------- £ si 30@1=30 £ ic 33/63	(2 pages)
15 Jun 1998	88(2)R	Ad 01/03/98--------- £ si 30@1=30 £ ic 3/33	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)