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HUMAN CAPITAL RESOURCES PLC

Company number 05840816

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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)
08 Apr 2010	AP01	Appointment of Mr Wayne Leonard Holtshausen as a director	View PDF Appointment of Mr Wayne Leonard Holtshausen as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Peter Evans as a director	View PDF Appointment of Peter Evans as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Michael John Brennan as a director	View PDF Appointment of Michael John Brennan as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP04	Appointment of Halliwells Secretaries Limited as a secretary	View PDF Appointment of Halliwells Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AD01	Registered office address changed from C/O Metrocapital Limited Huntroyde Hall East Whins Lane Simonstone Lancashire BB12 7QL on 8 April 2010	View PDF Registered office address changed from C/O Metrocapital Limited Huntroyde Hall East Whins Lane Simonstone Lancashire BB12 7QL on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Ian Garrett as a director	View PDF Appointment of Ian Garrett as a director - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CERTNM	Company name changed metrocapital tech PLC\certificate issued on 19/01/10 CONNOT ‐	View PDF Company name changed metrocapital tech PLC\certificate issued on 19/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 03/10/2008 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288b	Appointment terminated secretary halliwells secretaries LIMITED	View PDF Appointment terminated secretary halliwells secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Secretary appointed david gordon maclean	View PDF Secretary appointed david gordon maclean - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 15/01/08 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 49998000@.01=499980 £ ic 2/499982	View PDF Ad 03/11/06--------- £ si 49998000@.01=499980 £ ic 2/499982 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	123	Nc inc already adjusted 03/11/06	View PDF Nc inc already adjusted 03/11/06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/11/06
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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