PROFILE GROUP (DERBY) LIMITED

Company number 03527673

Date	Type	Description	View / Download
24 Dec 2001	AA	Full accounts made up to 31 August 2001	(12 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	363s	Return made up to 08/03/01; full list of members	(6 pages)
09 Mar 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
30 Mar 2000	363s	Return made up to 16/03/00; full list of members	(6 pages)
18 Jan 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
30 Mar 1999	363s	Return made up to 16/03/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	SA	Statement of affairs	(40 pages)
29 Oct 1998	88(2)P	Ad 28/08/98--------- £ si 26051@1=26051 £ ic 1/26052	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
18 Sep 1998	CERTNM	Company name changed meaujo (382) LIMITED\certificate issued on 21/09/98	(3 pages)
08 Sep 1998	123	£ nc 10000/30000 28/02/98	(1 page)
08 Sep 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: st philips house st philips place, birmingham west midlands B3 2PP	(1 page)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	NEWINC	Incorporation	(31 pages)