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FRANK RECRUITMENT GROUP LIMITED

Company number 08473608

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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)
15 Jul 2013 CH01 Director's details changed for Nigel Ashley O'donoughe on 1 July 2013
15 Jul 2013 SH02 Sub-division of shares on 1 July 2013
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 90,000.00
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 74,000
15 Jul 2013 AP01 Appointment of Nigel Ashley O'donoughe as a director
15 Jul 2013 AP01 Appointment of Mr Sean Francis Wadsworth as a director
15 Jul 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
15 Jul 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
15 Jul 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
15 Jul 2013 TM01 Termination of appointment of Roger Hart as a director
15 Jul 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 15 July 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div - agree 01/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2013 MR01 Registration of charge 084736080001
04 Jul 2013 MR01 Registration of charge 084736080002
04 Apr 2013 NEWINC Incorporation