PROPHIT SHARE LIMITED

Company number 03693516

Date	Type	Description	View / Download
15 Apr 2005	123	Nc inc already adjusted 31/12/04	(1 page)
15 Apr 2005	88(2)R	Ad 31/12/04-31/12/04 £ si 19692405@.050781 £ si 21557868@.00001	(4 pages)
15 Apr 2005	122	Conve 31/12/04	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Apr 2005	363s	Return made up to 11/01/05; full list of members	(18 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
24 Mar 2004	288b	Director resigned	(1 page)
12 Feb 2004	363s	Return made up to 11/01/04; full list of members	(17 pages)
12 Feb 2004	363(287)	Registered office changed on 12/02/04
08 Jan 2004	288a	New director appointed	(4 pages)
06 Jan 2004	88(2)R	Ad 17/10/02--------- £ si 166743@.0001	(3 pages)
06 Jan 2004	88(2)R	Ad 09/07/03--------- £ si 104000@.0001=10 £ ic 692148/692158	(3 pages)
06 Jan 2004	88(2)R	Ad 06/02/03--------- £ si 68942@.0001=6 £ ic 692142/692148	(3 pages)