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RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313

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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)
11 Oct 2001 88(2)R Ad 15/06/99-23/04/01 £ si 21000@.1
17 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/01
04 Jul 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned;director resigned
10 Apr 2001 288c Director's particulars changed
01 Mar 2001 CERTNM Company name changed albemarle group PLC\certificate issued on 01/03/01
05 Feb 2001 288a New director appointed
14 Nov 2000 288b Director resigned
26 Jun 2000 363s Return made up to 15/06/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 288a New director appointed
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288a New secretary appointed
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 363s Return made up to 15/06/99; no change of members
14 Apr 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1998 363s Return made up to 15/06/98; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1998 288b Director 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 DocumentDirector resigned