STAFFLINE GROUP PLC

Company number 05268636

Date	Type	Description	View / Download
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company to make a market purchases of ordinary shares of £0.10 each in the capital of the company provided that; the maximum number of the shares authorised to be purchased is 2,568,755 shares 15/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(68 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,547,755.1	(3 pages)
22 Nov 2013	AR01	Annual return made up to 25 October 2013 no member list	(5 pages)
04 Nov 2013	AP01	Appointment of Mr Phillip Neil Ledgard as a director	(2 pages)
03 Nov 2013	TM02	Termination of appointment of Andrew Hogarth as a secretary	(1 page)
03 Nov 2013	AP03	Appointment of Mr Phillip Ledgard as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Mr Andrew John Hogarth as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Timothy Jackson as a secretary	(1 page)
07 Aug 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
26 Apr 2013	AA	Interim accounts made up to 31 March 2013	(9 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Brittain as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Marshall Evans as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 25 October 2012 no member list	(7 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(72 pages)
12 Mar 2012	AP01	Appointment of Mrs Diane Julie Martyn as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 25 October 2011 no member list	(6 pages)
08 Nov 2011	CH01	Director's details changed for Mr Andrew John Hogarth on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Nicholas Francis Keegan on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Timothy David Jackson on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Marshall Owen Evans on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Shaun Brittain on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr John Rawcliffe Airey Crabtree on 8 November 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Mr Timothy David Jackson on 8 November 2011	(1 page)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(63 pages)

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