PROFILE ANALYSIS LIMITED

Company number 02579269

Date	Type	Description	View / Download
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2006	363s	Return made up to 21/01/06; full list of members	(12 pages)
01 Feb 2006	AA	Full accounts made up to 30 April 2005	(18 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
21 Feb 2005	363s	Return made up to 21/01/05; full list of members	(12 pages)
06 Mar 2004	363s	Return made up to 21/01/04; full list of members	(13 pages)
06 Mar 2004	AA	Full accounts made up to 30 April 2003	(20 pages)
20 Feb 2004	288b	Director resigned	(1 page)
29 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2003	AA	Full accounts made up to 30 April 2002	(19 pages)
28 Feb 2003	363s	Return made up to 21/01/03; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
31 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ £6900 in ord share £1 28/06/01 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
29 Jan 2003	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
29 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
29 Jan 2003	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
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	363s	Return made up to 21/01/02; full list of members	(12 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)

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