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ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Company number SC482935

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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 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jan 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 14 January 2015	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM01	Termination of appointment of Hbjg Limited as a director on 14 January 2015	View PDF Termination of appointment of Hbjg Limited as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG on 19 January 2015	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Stuart James Hunter as a director on 14 January 2015	View PDF Appointment of Stuart James Hunter as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of Mr Cameron Ross Taylor as a director on 14 January 2015	View PDF Appointment of Mr Cameron Ross Taylor as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 38 pages (38 pages)

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