PROFESSIONAL STAFF LTD

Company number 02459997

Date	Type	Description	View / Download
04 Jul 2003	OC138	Reduction of iss capital and minute (oc) £ ic 175762/ 47818	(3 pages)
04 Jul 2003	OC425	Scheme of arrangement - amalgamation	(7 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduction share prem ac 09/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Capital reduced 09/06/03
21 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 May 2003	88(2)R	Ad 19/05/03--------- £ si 10000@.02=200 £ ic 175562/175762	(2 pages)
22 May 2003	AUD	Auditor's resignation	(2 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
10 Jan 2003	88(2)R	Ad 12/11/02--------- £ si 70000@.02=1400 £ ic 173562/174962	(2 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
27 May 2002	288b	Director resigned	(1 page)
11 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(13 pages)
25 Oct 2001	288b	Director resigned	(1 page)
16 Aug 2001	AAMD	Amended group of companies' accounts made up to 31 March 2001	(33 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)