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PERSONNEL HOLDINGS LIMITED

Company number 04127840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288b Director resigned
27 Jul 2007 395 Particulars of mortgage/charge
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 395 Particulars of mortgage/charge
15 Jan 2007 363a Return made up to 19/12/06; full list of members
06 Oct 2006 288a New director appointed
27 Jul 2006 AA Group of companies' accounts made up to 30 November 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 363a Return made up to 19/12/05; full list of members
30 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
08 Jun 2005 288a New director appointed
22 Apr 2005 288b Director resigned
17 Jan 2005 363s Return made up to 19/12/04; full list of members
04 Jan 2005 288b Director resigned
29 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
28 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Group of companies' accounts made up to 30 November 2002
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
28 Jan 2003 88(2)R Ad 30/12/02--------- £ si 108807@1=108807 £ ic 420000/528807
28 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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