IPS RESOURCING SOLUTIONS LIMITED

Company number 04103438

Date	Type	Description	View / Download
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/04/07
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
05 Dec 2006	363a	Return made up to 07/11/06; full list of members	(5 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
05 Dec 2005	363a	Return made up to 07/11/05; full list of members	(6 pages)
04 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2005	88(2)R	Ad 26/09/05--------- £ si 100@1=100 £ ic 2366472/2366572	(2 pages)
04 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 2005	88(2)R	Ad 26/09/05--------- £ si 1766472@1=1766472 £ ic 600000/2366472	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
21 Oct 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Oct 2005	122	Conve 26/09/05	(1 page)
21 Oct 2005	122	Conve 26/09/05	(1 page)
21 Oct 2005	123	Nc inc already adjusted 26/09/05	(1 page)
21 Oct 2005	MA	Memorandum and Articles of Association	(58 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)

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