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GI RECRUITMENT LIMITED

Company number 02836088

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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)
26 Aug 1999 MISC 169 £2500/130598/no repurchase
24 Aug 1999 AA Full group accounts made up to 3 April 1999
10 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Aug 1999 288b Director resigned
10 Aug 1999 287 Registered office changed on 10/08/99 from: draefern house dunston court dunston road chesterfield derbyshire S41 8NL
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 288a New director appointed
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
21 Jul 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jul 1999 MAR Re-registration of Memorandum and Articles
21 Jul 1999 53 Application for reregistration from PLC to private
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Dec 1998 287 Registered office changed on 11/12/98 from: draefern house 39 holywell street chesterfield S41 7SH
31 Jul 1998 363s Return made up to 14/07/98; full list of members
13 Jul 1998 AA Full group accounts made up to 4 April 1998
31 Jul 1997 363s Return made up to 14/07/97; full list of members
  • 363(287) ‐ Registered office changed on 31/07/97
12 Jul 1997 AA Full accounts made up to 5 April 1997
17 Sep 1996 363s Return made up to 14/07/96; change of members
17 Sep 1996 288 Secretary resigned
29 Jul 1996 288 Secretary resigned
29 Jul 1996 288 New secretary appointed
19 Jul 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jul 1996 MAR Re-registration of Memorandum and Articles