ZENTIA PROFILES LIMITED

Company number 03316435

Date	Type	Description	View / Download
12 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 May 1998	288a	New director appointed	(1 page)
13 Feb 1998	363s	Return made up to 11/02/98; full list of members	(6 pages)
03 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 May 1997	288a	New director appointed	(2 pages)
06 May 1997	CERTNM	Company name changed filesymbol LIMITED\certificate issued on 06/05/97	(3 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288b	Director resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288a	New director appointed	(2 pages)
04 May 1997	287	Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
03 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1997	NEWINC	Incorporation	(12 pages)