EURO PROFILE INTERNATIONAL SYSTEMS LIMITED

Company number 02702351

Date	Type	Description	View / Download
08 May 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 May 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
08 May 2000	123	£ nc 3000/107000 01/07/99	(1 page)
08 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
08 May 2000	88(2)R	Ad 01/07/99--------- £ si 104000@1	(2 pages)
17 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
03 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99 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
07 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
07 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
27 May 1998	363s	Return made up to 31/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
06 Jun 1997	363s	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
24 Jun 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
10 May 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
08 Feb 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
12 Jan 1996	288	Director resigned	(1 page)
12 Jan 1996	288	Director resigned	(1 page)
12 Jan 1996	288	Secretary resigned	(1 page)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)