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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)
19 Jul 1996 AUDR Auditor's report
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19 Jul 1996 AUDS Auditor's statement
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19 Jul 1996 BS Balance Sheet
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19 Jul 1996 43(3)e Declaration on reregistration from private to PLC
19 Jul 1996 43(3) Application for reregistration from private to PLC
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Jul 1996 AA Full accounts made up to 31 March 1996
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Jul 1996 88(2)R Ad 26/06/96--------- £ si 49900@1=49900 £ ic 100/50000
01 Jul 1996 288 New director appointed
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Secretary resigned
04 Apr 1996 288 New secretary appointed
08 Sep 1995 AA Full accounts made up to 2 April 1995
21 Aug 1995 363s Return made up to 14/07/95; no change of members
  • 363(287) ‐ Registered office changed on 21/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 14/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Aug 1994 AA Full accounts made up to 3 April 1994
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03 Dec 1993 88(3) Particulars of contract relating to shares
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03 Dec 1993 88(2)O Ad 30/09/93--------- £ si 98@1
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23 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1993 88(2)P Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100
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