OGILVIE RECRUITMENT LIMITED

Company number 05885740

Date	Type	Description	View / Download
17 Jun 2009	288b	Appointment terminated director tihomir klaric	(1 page)
15 Jan 2009	288b	Appointment terminated director anthony prior	(1 page)
15 Jan 2009	288a	Director appointed mr mark andrew kingston	(1 page)
15 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
15 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
05 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jun 2008	288b	Appointment terminated director douglas garland	(1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 2000@.01=20 £ ic 100/120	(2 pages)
30 Jan 2008	123	Nc inc already adjusted 25/01/08	(2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Sep 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
16 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 9999@.01	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(4 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)