HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED

Company number 01252282

Date	Type	Description	View / Download
10 Aug 2000	288a	New director appointed	(4 pages)
10 Aug 2000	288a	New director appointed	(4 pages)
07 Aug 2000	123	£ nc 100/3000100 27/06/00	(1 page)
07 Aug 2000	88(2)R	Ad 27/06/00--------- £ si 2651255@1=2651255 £ ic 100/2651355	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Aug 2000	CERTNM	Company name changed qa myriad LIMITED\certificate issued on 03/08/00	(3 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: cecily hill castle cirencester gloucestershire GL7 2EF	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
09 Jun 2000	AA	Full group accounts made up to 30 November 1999	(17 pages)
31 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full group accounts made up to 30 November 1998	(17 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	363a	Return made up to 24/07/99; full list of members	(6 pages)
02 Mar 1999	288b	Director resigned	(1 page)