PROFINE UK LTD.

Company number 01811296

Date	Type	Description	View / Download
20 Jan 2003	88(2)R	Ad 06/12/02--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
20 Jan 2003	123	Nc inc already adjusted 06/12/02	(1 page)
20 Jan 2003	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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(13 pages)
22 Jan 2002	363a	Return made up to 21/12/01; full list of members	(5 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(13 pages)
18 Jul 2001	AA	Accounts made up to 31 December 1999	(16 pages)
25 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
23 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
03 Feb 2000	363a	Return made up to 21/12/99; full list of members	(5 pages)
22 Jun 1999	AA	Accounts made up to 31 December 1998	(17 pages)
26 Jan 1999	363a	Return made up to 21/12/98; full list of members	(5 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
02 Feb 1998	363a	Return made up to 21/12/97; full list of members	(5 pages)
27 Mar 1997	AA	Accounts made up to 31 December 1996	(17 pages)
22 Jan 1997	363a	Return made up to 21/12/96; full list of members	(5 pages)
22 Jan 1997	363(190)	Location of debenture register address changed 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

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