REBUS HR HOLDINGS LIMITED

Company number 03719768

Date	Type	Description	View / Download
26 Mar 2001	363a	Return made up to 25/02/01; full list of members	(6 pages)
26 Mar 2001	363(353)	Location of register of members address changed 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
26 Mar 2001	363(190)	Location of debenture register address changed 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
19 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
20 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Nov 2000	122	Conso s-div 27/10/00	(1 page)
20 Nov 2000	123	Nc inc already adjusted 27/10/00	(1 page)
20 Nov 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
20 Nov 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Jul 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
22 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Feb 2000	CERTNM	Company name changed rebus hr group LIMITED\certificate issued on 22/02/00	(2 pages)
02 Dec 1999	SA	Statement of affairs	(30 pages)
02 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1999	88(2)R	Ad 19/10/99--------- £ si 104800000@1=104800000 £ ic 1/104800001	(2 pages)
02 Dec 1999	123	£ nc 100/104800001 19/10/99	(1 page)
02 Nov 1999	400	Particulars of property mortgage/charge	(4 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)