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PROFILE INTERNATIONAL LIMITED

Company number 04304014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2002 288a New director appointed
07 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re con 11/04/02
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2002 88(2)R Ad 11/04/02--------- £ si 10@1=10 £ ic 90/100
07 Jun 2002 88(2)R Ad 11/04/02--------- £ si 89@1=89 £ ic 1/90
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
18 Oct 2001 288b Secretary resigned
12 Oct 2001 NEWINC Incorporation