08000 RECRUIT LIMITED

Company number 03829341

Date	Type	Description	View / Download
19 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Sep 2001	288b	Director resigned	(1 page)
02 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU	(1 page)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	353	Location of register of members	(1 page)
18 Sep 2000	363s	Return made up to 20/08/00; full list of members	(19 pages)
24 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
14 Jul 2000	123	Nc inc already adjusted 23/06/00	(1 page)
14 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 139900@.01=1399 £ ic 1/1400	(3 pages)
14 Jul 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Jul 2000	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
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 50 stratton street london W1X 6NX	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	122	S-div 23/06/00	(1 page)
02 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	CERTNM	Company name changed shelfco (no.1742) LIMITED\certificate issued on 28/10/99	(2 pages)