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HUMAN CAPITAL RESOURCES LIMITED

Company number 03375419

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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)
07 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
18 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 363s Return made up to 23/05/01; full list of members
31 May 2001 288b Director resigned
15 Nov 2000 AA Full accounts made up to 31 March 2000
21 Aug 2000 SA Statement of affairs
21 Aug 2000 88(2)R Ad 18/12/99--------- £ si 111@1
21 Aug 2000 88(3) Particulars of contract relating to shares
21 Aug 2000 88(2)R Ad 25/01/00--------- £ si 69@1
20 Jul 2000 88(3) Particulars of contract relating to shares
20 Jul 2000 SA Statement of affairs
20 Jul 2000 88(2)R Ad 27/04/00--------- £ si 28@1
13 Jul 2000 88(2)R Ad 30/06/00--------- £ si 84@1=84 £ ic 2024/2108
13 Jul 2000 288c Director's particulars changed
22 Jun 2000 363s Return made up to 23/05/00; full list of members
05 Jun 2000 88(3) Particulars of contract relating to shares
05 Jun 2000 88(2)R Ad 17/04/00--------- £ si 70@1=70 £ ic 1746/1816
12 May 2000 288a New director appointed
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 2000 88(2)R Ad 02/05/00--------- £ si 538@1=538 £ ic 1208/1746
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
21 Apr 2000 123 Nc inc already adjusted 17/04/00