DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

Date	Type	Description	View / Download
04 Apr 2000	AUD	Auditor's resignation	(2 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 82 king street manchester lancashire M2 4WQ	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 52000@1=52000 £ ic 50000/102000	(2 pages)
10 Mar 2000	123	Nc inc already adjusted 29/02/00	(1 page)
10 Mar 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
10 Mar 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
10 Mar 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Mar 2000	288b	Director resigned	(1 page)
02 Feb 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
19 Aug 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 4 york place leeds west yorkshire LS1 2DR	(1 page)
07 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: royal house sovereign street leeds west yorkshire LS1 4BJ	(1 page)
14 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
16 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)