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PROFESSIONAL STAFF LTD

Company number 02459997

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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)
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 122 S-div 24/04/96
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 128(3) Statement of rights variation attached to shares
25 Jun 1996 88(2)R Ad 24/04/96--------- £ si 375000@.1=37500 £ ic 35464/72964
25 Jun 1996 122 £ ic 410464/35464 24/04/96 £ sr 375000@1=375000
25 Jun 1996 123 £ nc 445683/483183 24/04/96
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 122 S-div 19/06/96
25 Jun 1996 122 S-div 19/06/96
19 Jun 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jun 1996 BS Balance Sheet
19 Jun 1996 43(3)e Declaration on reregistration from private to PLC
19 Jun 1996 AUDS Auditor's statement
19 Jun 1996 AUDR Auditor's report
19 Jun 1996 MAR Re-registration of Memorandum and Articles
19 Jun 1996 43(3) Application for reregistration from private to PLC
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration