RECRUITMASTER LIMITED

Company number 04585688

Date	Type	Description	View / Download
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Dec 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)
26 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2004	AUD	Auditor's resignation	(1 page)
15 Nov 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
14 Nov 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
30 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 24750@1=24750 £ ic 250/25000	(2 pages)
28 Jan 2003	123	Nc inc already adjusted 10/12/02	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
28 Jan 2003	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
28 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
24 Dec 2002	88(2)R	Ad 13/12/02-13/12/02 £ si 249@1=249 £ ic 1/250	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
23 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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