RANDSTAD UK HOLDING LIMITED

Company number 01753882

Date	Type	Description	View / Download
10 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Aug 1995	123	£ nc 7900000/9790000 17/07/95	(1 page)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
14 Jul 1995	AA	Full group accounts made up to 31 December 1994	(53 pages)
11 Jul 1995	PROSP	Prospectus	(2 pages)
05 Jul 1995	PROSP	Listing of particulars	(36 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(114 pages)
23 Feb 1995	403b	Declaration of mortgage charge released/ceased 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 Feb 1995	363s	Return made up to 02/01/95; bulk list available separately 363(288) ‐ Secretary resigned 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
17 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
17 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
17 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
03 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(210 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(130 pages)
05 Dec 1994	287	Registered office changed on 05/12/94 from: 1ST floor brittingham house orchard st crawley sussex RH11 7AN 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
30 Nov 1994	395	Particulars of mortgage/charge 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
28 Nov 1994	CERT21	Certificate of cancellation of share premium account 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
28 Nov 1994	OC	Canc share prem account 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
28 Sep 1994	122	£ ic 5820975/5670975 14/09/94 £ sr 15000000@0.01=150000 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
22 Sep 1994	88(2)R	Ad 14/09/94--------- £ si 352000000@.01=3520000 £ ic 2300975/5820975 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
22 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
22 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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