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PROFILE SPORTS LIMITED

Company number SC204252

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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)
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 88(2)R Ad 02/05/02--------- £ si 25@1=25 £ ic 100/125
08 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 123 £ nc 100/150 02/05/02
22 Mar 2002 363s Return made up to 24/02/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Dec 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
12 Apr 2001 363s Return made up to 24/02/01; full list of members
11 Sep 2000 88(2)R Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
02 Aug 2000 CERTNM Company name changed pro-file sports group LIMITED\certificate issued on 03/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pro-file sports group LIMITED\certificate issued on 03/08/00
19 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
29 Mar 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 CERTNM Company name changed ac&h 82 LIMITED\certificate issued on 17/03/00
24 Feb 2000 NEWINC Incorporation