ANGEL SUBSIDIARY THREE LIMITED

Company number 04469671

Date	Type	Description	View / Download
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	363s	Return made up to 25/06/04; change of members	(11 pages)
11 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
27 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	CERTNM	Company name changed public recruitment group LIMITED\certificate issued on 20/04/04	(3 pages)
16 Apr 2004	88(2)R	Ad 26/02/04--------- £ si 52632@.1=5263 £ ic 4869031/4874294	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2004	88(2)R	Ad 26/02/04--------- £ si 21667@.1=2166 £ ic 4866865/4869031	(2 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
12 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03	(10 pages)
30 Apr 2003	225	Accounting reference date shortened from 24/12/03 to 31/12/02	(1 page)
07 Apr 2003	CERTNM	Company name changed pinco 1792 LIMITED\certificate issued on 07/04/03	(2 pages)
06 Dec 2002	225	Accounting reference date extended from 31/12/02 to 24/12/03	(1 page)
13 Nov 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
11 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 328323@.1=32832 £ ic 4834033/4866865	(2 pages)
11 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 650000@.1=65000 £ si 4769032@1=4769032 £ ic 1/4834033	(3 pages)
11 Nov 2002	123	Nc inc already adjusted 28/10/02	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div re des 28/10/02 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
11 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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