PROFEMME LIMITED

Company number 02989534

Date	Type	Description	View / Download
18 Nov 1997	363a	Return made up to 11/11/97; change of members	(8 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 45@1=45 £ ic 1905/1950	(2 pages)
06 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
29 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 595@1=595 £ ic 1310/1905	(2 pages)
29 Jun 1997	88(2)R	Ad 13/06/97--------- £ si 200@1=200 £ ic 1110/1310	(2 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 May 1997	88(2)R	Ad 08/05/97--------- £ si 110@1=110 £ ic 1000/1110	(2 pages)
27 May 1997	123	£ nc 1000/2000 08/05/97	(1 page)
28 Nov 1996	AA	Accounts made up to 30 November 1995	(2 pages)
19 Nov 1996	363s	Return made up to 11/11/96; change of members	(6 pages)
17 Oct 1996	88(2)R	Ad 18/09/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: upper grange newington oxfordshire OX10 7AD	(1 page)
20 Sep 1996	288	Secretary resigned	(1 page)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	New secretary appointed	(2 pages)
20 Sep 1996	288	New director appointed	(3 pages)
19 Sep 1996	CERTNM	Company name changed plaza investment group LIMITED\certificate issued on 20/09/96	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1996	288	Secretary resigned;director resigned	(1 page)
14 May 1996	288	New secretary appointed	(2 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: plaza 535 kings road london SW10 0SZ	(1 page)