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PROFIDATA UK LIMITED

Company number 04831741

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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)
26 Nov 2004 88(2)R Ad 14/10/04--------- £ si 35000@1=35000 £ ic 449002/484002
26 Nov 2004 88(2)R Ad 16/11/04--------- £ si 50000@1=50000 £ ic 399002/449002
27 Oct 2004 288b Director resigned
13 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 88(2)R Ad 30/06/04-22/07/04 £ si 120000@1=120000 £ ic 279002/399002
29 Jun 2004 88(2)R Ad 14/04/04--------- £ si 279000@1=279000 £ ic 2/279002
04 Jun 2004 288a New director appointed
27 Apr 2004 123 Nc inc already adjusted 14/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: southdale 48 greenway lane bath BA2 4LW
24 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 287 Registered office changed on 26/08/03 from: john stow house 18 bevis marks london EC3A 7ED
14 Jul 2003 NEWINC Incorporation