2ND CITY RESOURCING LIMITED

Company number 05232086

Date	Type	Description	View / Download
02 Jan 2010	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(2 pages)
02 Jan 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(2 pages)
02 Jan 2010	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(2 pages)
02 Jan 2010	TM01	Termination of appointment of Miles Hunt as a director	(2 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 18/12/2008	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Contrct approval 18/12/2009	(9 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Saffery champness appointed as auditors 06/02/2009	(1 page)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Oct 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)

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