POTTER & MOORE INTERNATIONAL LIMITED

Company number 02815511

Date	Type	Description	View / Download
29 Dec 1997	288b	Director resigned	(2 pages)
05 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
29 Sep 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
29 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/97	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/97 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 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/97 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
31 Jul 1997	AUD	Auditor's resignation	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
21 May 1997	363a	Return made up to 06/05/97; full list of members	(6 pages)
06 Feb 1997	288b	Director resigned	(1 page)
19 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
07 Oct 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
28 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
31 May 1995	363s	Return made up to 06/05/95; no change of members	(4 pages)
16 Nov 1994	AA	Full accounts made up to 31 March 1994 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
31 May 1994	363s	Return made up to 06/05/94; full list of members 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
28 Jan 1994	224	Accounting reference date notified as 31/03 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
10 Jun 1993	CERTNM	Company name changed profitlead LIMITED\certificate issued on 11/06/93 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
02 Jun 1993	288	Director resigned;new director appointed 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
02 Jun 1993	288	Secretary resigned;new secretary appointed;new director appointed 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