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OGILVIE RECRUITMENT LIMITED

Company number 05885740

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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)
15 Jan 2009	288a	Director appointed mr mark andrew kingston	View PDF Director appointed mr mark andrew kingston - link opens in a new window - 1 page (1 page)
15 Jan 2009	288a	Secretary appointed mr mark andrew kingston	View PDF Secretary appointed mr mark andrew kingston - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated secretary anthony prior	View PDF Appointment terminated secretary anthony prior - link opens in a new window - 1 page (1 page)
05 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288b	Appointment terminated director douglas garland	View PDF Appointment terminated director douglas garland - link opens in a new window - 1 page (1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 2000@.01=20 £ ic 100/120	View PDF Ad 25/01/08--------- £ si 2000@.01=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 25/01/08	View PDF Nc inc already adjusted 25/01/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 9999@.01	View PDF Ad 24/07/07--------- £ si 9999@.01 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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OGILVIE RECRUITMENT LIMITED

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