PROFILE EDUCATION LIMITED

Company number 06280226

Date	Type	Description	View / Download
25 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Sep 2008	288b	Appointment terminated director kevin mohan	(1 page)
24 Sep 2008	288b	Appointment terminated director and secretary des mohan	(1 page)
24 Sep 2008	288b	Appointment terminated director philip brown	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
09 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
09 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
27 Dec 2007	SA	Statement of affairs	(33 pages)
27 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 64683@1=64683 £ ic 1/64684	(2 pages)
13 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 1 dale street liverpool merseyside L2 2ET	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)