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PROFUND SOLUTIONS LIMITED

Company number 05188034

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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)
02 Aug 2007 363a Return made up to 23/07/07; full list of members
24 Jan 2007 288a New director appointed
20 Jan 2007 88(2)R Ad 28/04/06--------- £ si 99000@1
16 Aug 2006 288b Director resigned
04 Aug 2006 363a Return made up to 23/07/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 123 Nc inc already adjusted 28/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 288b Director resigned
20 Feb 2006 288a New director appointed
24 Jan 2006 288b Director resigned
28 Jul 2005 288a New director appointed
27 Jul 2005 288c Director's particulars changed
25 Jul 2005 363a Return made up to 23/07/05; full list of members
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
21 Apr 2005 88(2)R Ad 02/08/04--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
07 Sep 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 288c Director's particulars changed
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 288b Director resigned