CAM PROFILES LIMITED

Company number 00492346

Date	Type	Description	View / Download
24 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Nov 2003	363s	Return made up to 30/12/02; full list of members	(7 pages)
17 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Director resigned	(1 page)
11 Dec 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
11 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Nov 2002	88(2)R	Ad 27/05/02--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Oct 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
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2002	123	£ nc 50000/400002 27/05/02	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
30 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: environment house 6 union road nottingham NG3 1FH	(1 page)
20 Feb 2002	363s	Return made up to 30/12/01; full list of members	(6 pages)
08 Jul 2001	288b	Director resigned	(1 page)
21 Feb 2001	363s	Return made up to 30/12/00; full list of members	(7 pages)
28 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)

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