ACS HR SOLUTIONS UK LIMITED

Company number 05345353

Date	Type	Description	View / Download
05 Mar 2009	288a	Director appointed mr stephen gill	(3 pages)
02 Mar 2009	123	Nc inc already adjusted 03/04/08	(1 page)
27 Feb 2009	AUD	Auditor's resignation	(2 pages)
26 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
26 Feb 2009	353	Location of register of members	(1 page)
11 Dec 2008	288a	Director appointed mr christopher rittenmeyer	(1 page)
03 Dec 2008	288a	Director appointed mr james procter reid montgomery	(1 page)
03 Dec 2008	288b	Appointment terminated director daniel brennan	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Nov 2008	288b	Appointment terminated director michael caruso	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
09 Jun 2008	88(2)	Ad 03/04/08\gbp si 2510039@1=2510039\gbp ic 20001000/22511039\	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2008	288b	Appointment terminated director neil barrell	(1 page)
10 Apr 2008	288a	Director appointed mr daniel brennan	(1 page)
19 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
16 Oct 2007	363s	Return made up to 27/01/07; full list of members; amend	(14 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2007	123	Nc inc already adjusted 01/03/06	(1 page)
23 Aug 2007	88(2)R	Ad 01/03/06--------- £ si 20000000@1	(2 pages)
09 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
07 Nov 2006	288b	Director resigned	(1 page)

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