PROFESSIONAL STAFF LTD

Company number 02459997

Date	Type	Description	View / Download
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1996	363s	Return made up to 16/01/96; full list of members	(6 pages)
21 Feb 1996	288	New director appointed	(1 page)
21 Feb 1996	288	Director resigned	(2 pages)
05 Feb 1996	AA	Full group accounts made up to 31 March 1995	(22 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
10 Jul 1995	123	£ nc 435683/445683 30/05/95	(1 page)
28 Feb 1995	363s	Return made up to 16/01/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(5 pages)
31 Jan 1995	AA	Full group accounts made up to 31 March 1994 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
25 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jan 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
13 Sep 1994	88(2)R	Ad 19/04/94--------- £ si 30000@.1=3000 £ ic 407464/410464	(2 pages)
09 Sep 1994	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
30 Jun 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
05 May 1994	RESOLUTIONS	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares 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
05 May 1994	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary 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
05 May 1994	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(9 pages)