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PROFILE ANALYSIS LIMITED

Company number 02579269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2001 88(3) Particulars of contract relating to shares
16 Aug 2001 88(2)R Ad 28/06/01--------- £ si 26100@1=26100 £ ic 73639/99739
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 7460@1=7460 £ ic 66179/73639
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 3480@1=3480 £ ic 62699/66179
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 54@1=54 £ ic 62645/62699
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 545@1=545 £ ic 62100/62645
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 26000@1=26000 £ ic 36100/62100
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 19100@1=19100 £ ic 17000/36100
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 10000@1=10000 £ ic 7000/17000
20 Jul 2001 88(3) Particulars of contract relating to shares
20 Jul 2001 88(2)R Ad 28/06/01--------- £ si 6900@1=6900 £ ic 100/7000
20 Jul 2001 123 Nc inc already adjusted 28/06/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £6900.00 28/06/01
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Jul 2001 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288b Director resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
24 Jan 2001 363s Return made up to 21/01/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 363s Return made up to 21/01/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 January 1999