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PROFITABILITY BUSINESS SIMULATIONS LIMITED

Company number 04490565

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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)
21 Aug 2003 123 Nc inc already adjusted 24/07/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
16 Aug 2002 287 Registered office changed on 16/08/02 from: alton house 66/68 high street northwoodm middlesex HA6 1BL
07 Aug 2002 88(2)R Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Secretary resigned
19 Jul 2002 NEWINC Incorporation