DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

Date	Type	Description	View / Download
13 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
20 Sep 2002	363s	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 46 the calls leeds west yorkshire LS2 7EY	(1 page)
16 May 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
21 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Jul 2001	88(2)R	Ad 19/01/01--------- £ si 100000@.05=5000 £ ic 164100/169100	(2 pages)
05 Feb 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Aug 2000	88(2)R	Ad 26/05/00--------- £ si 82000@.05=4100 £ ic 160000/164100	(2 pages)
30 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 1160000@.05=58000 £ ic 102000/160000	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 2000	123	£ nc 102000/500000 25/05/00	(1 page)
30 Jun 2000	122	S-div 25/05/00	(1 page)
17 May 2000	CERTNM	Company name changed the mbi register PLC\certificate issued on 17/05/00	(2 pages)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)