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Company number 01989498

Date	Type	Description	View / Download
29 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 20791480@.1=2079148 £ ic 2300110/4379258	(2 pages)
29 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
19 Mar 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
22 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	CERTNM	Company name changed le profil industries LIMITED\certificate issued on 25/06/01	(2 pages)
12 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Nov 2000	288b	Director resigned	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
10 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
02 Apr 1999	363a	Return made up to 28/03/99; full list of members	(7 pages)