DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

Date	Type	Description	View / Download
16 Apr 1998	MAR	Re-registration of Memorandum and Articles	(45 pages)
16 Apr 1998	AUDR	Auditor's report	(1 page)
16 Apr 1998	BS	Balance Sheet	(4 pages)
16 Apr 1998	AUDS	Auditor's statement	(1 page)
16 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
16 Apr 1998	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
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
03 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1998	88(2)R	Ad 31/12/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Mar 1998	123	£ nc 1000/50000 31/12/97	(1 page)
01 Aug 1997	288b	Secretary resigned 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
01 Aug 1997	288b	Director resigned 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
01 Aug 1997	288a	New secretary appointed;new director appointed 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
01 Aug 1997	288a	New director appointed 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: burlington house 40 burlington rise, east barnet herts EN4 8NN 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
24 Jul 1997	NEWINC	Incorporation	(12 pages)