HUMAN CAPITAL RESOURCES LIMITED

Company number 03375419

Date	Type	Description	View / Download
16 Dec 2002	288a	New director appointed	(3 pages)
03 Sep 2002	288c	Secretary's particulars changed	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	363a	Return made up to 23/05/02; full list of members	(18 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 989@1=989 £ ic 3050/4039	(2 pages)
25 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 580@1=580 £ ic 2470/3050	(2 pages)
25 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 362@1=362 £ ic 2108/2470	(2 pages)
25 Jan 2002	123	Nc inc already adjusted 07/01/02	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2001	288a	New director appointed	(3 pages)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(3 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 46 staines road twickenham middlesex TW2 5AH	(1 page)
30 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)