LMA RECRUITMENT LIMITED

Company number 03714048

Date	Type	Description	View / Download
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Feb 2006	363a	Return made up to 10/02/06; full list of members	(7 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 10000@.01=100 £ ic 99238/99338	(2 pages)
16 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
16 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
28 Feb 2005	363s	Return made up to 10/02/05; full list of members	(9 pages)
22 Dec 2004	288a	New secretary appointed	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Feb 2004	363a	Return made up to 10/02/04; full list of members	(13 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Financial statement ado 01/09/03	(2 pages)
05 Mar 2003	363a	Return made up to 10/02/03; full list of members	(13 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	(1 page)
11 Sep 2002	88(2)R	Ad 15/03/02--------- £ si 42667@.01=426 £ ic 99449/99875	(4 pages)