REWARDS TRAINING RECRUITMENT CONSULTANCY LIMITED

Company number 03421136

Date	Type	Description	View / Download
08 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
17 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Apr 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Apr 1998	AUDS	Auditor's statement	(1 page)
17 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 1998	BS	Balance Sheet	(1 page)
17 Apr 1998	AUDR	Auditor's report	(1 page)
17 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
17 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
07 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 49998@1=49998 £ ic 2/50000 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 1998	123	£ nc 1000/50900 16/03/98	(1 page)
31 Mar 1998	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
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 18 the steyne, bognor regis, west sussex PO21 1TP	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	NEWINC	Incorporation	(17 pages)

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