ASTRALIS RECRUITMENT GROUP LIMITED

Company number 03761773

Date	Type	Description	View / Download
19 Mar 2001	88(2)R	Ad 02/10/00--------- £ si 2970@1=2970 £ ic 51300/54270	(2 pages)
19 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 41100@1=41100 £ ic 10200/51300	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 2000	88(2)R	Ad 01/10/00--------- £ si 9801@1=9801 £ ic 399/10200	(2 pages)
13 Dec 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
13 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 2000	123	£ nc 13000/113000 01/10/00	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
09 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	363s	Return made up to 28/04/00; full list of members	(8 pages)
22 May 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(1 page)
01 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 97@1=97 £ ic 302/399	(2 pages)
01 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 300@1=300 £ ic 2/302	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	123	£ nc 10000/13000 01/02/00	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	287	Registered office changed on 01/03/00 from: athene house the broadway london NW7 3TB	(1 page)
01 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
01 Mar 2000	288a	New secretary appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)