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STAFFLINE GROUP PLC

Company number 05268636

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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)
16 Nov 2005 363s Return made up to 25/10/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288b Secretary resigned;director resigned
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
11 Mar 2005 288a New director appointed
05 Jan 2005 353a Location of register of members (non legible)
30 Dec 2004 88(2)R Ad 08/12/04--------- £ si 10004630@.1=1000463 £ ic 1081983/2082446
30 Dec 2004 88(2)R Ad 08/12/04--------- £ si 10819813@.1=1081981 £ ic 2/1081983
30 Dec 2004 122 £ ic 50002/2 01/12/04 £ sr 50000@1=50000
17 Dec 2004 88(2)R Ad 01/12/04--------- £ si 50000@1=50000 £ ic 2/50002
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking documen 01/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
01 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Dec 2004 117 Application to commence business
01 Dec 2004 122 S-div 11/11/04
01 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/12/04