PROFILE INTERNATIONAL LIMITED

Company number 04304014

Date	Type	Description	View / Download
22 Nov 2006	287	Registered office changed on 22/11/06 from: prospect way park view industrial estate hartlepool cleveland TS25 1UD	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
17 Nov 2005	363s	Return made up to 12/10/05; full list of members	(9 pages)
17 Nov 2005	363(288)	Director's particulars changed
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
12 Nov 2004	363s	Return made up to 12/10/04; full list of members	(9 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
12 Jan 2004	288a	New director appointed	(1 page)
12 Jan 2004	288a	New director appointed	(1 page)
12 Jan 2004	288a	New director appointed	(1 page)
17 Nov 2003	88(2)R	Ad 01/11/02--------- £ si 1@1	(2 pages)
17 Nov 2003	88(2)R	Ad 01/11/02--------- £ si 1@1	(2 pages)
17 Nov 2003	123	Nc inc already adjusted 01/11/02	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	363a	Return made up to 12/10/03; full list of members	(7 pages)
19 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
23 May 2003	288b	Director resigned	(1 page)
19 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
12 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Jun 2002	288b	Director resigned	(1 page)

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