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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)
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 123 Nc inc already adjusted 31/07/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
17 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec to file 225 12/07/01
19 Dec 2000 NEWINC Incorporation