PROFUSION LIMITED

Company number 02343479

Date	Type	Description	View / Download
15 Aug 2003	363s	Return made up to 06/08/03; full list of members	(8 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Aug 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
17 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Aug 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
06 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
19 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
25 Aug 2000	363s	Return made up to 06/08/00; full list of members	(7 pages)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Aug 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Jan 1999	288c	Director's particulars changed	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Aug 1998	363s	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
20 Mar 1998	288c	Director's particulars changed	(1 page)
25 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
25 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 57000@1=57000 £ ic 3/57003	(2 pages)
05 Jan 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Jan 1998	123	Nc inc already adjusted 29/12/97	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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