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PROVIDENT INSURANCE LTD

Company number 00877728

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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)
01 Oct 1992 AUDR Auditor's report
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01 Oct 1992 AUDR Auditor's report
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01 Oct 1992 43(3) Application for reregistration from private to PLC
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1992 288 Director resigned
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30 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jul 1992 88(2)R Ad 22/06/92--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
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06 Mar 1992 AA Full accounts made up to 30 June 1991
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16 Feb 1992 288 New director appointed
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14 Jan 1992 288 New director appointed
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04 Jan 1992 88(2)R Ad 12/12/91--------- £ si 2300000@1=2300000 £ ic 7700000/10000000
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Request DocumentAd 12/12/91--------- £ si 2300000@1=2300000 £ ic 7700000/10000000
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1992 123 £ nc 10000000/20000000 12/12/91
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11 Oct 1991 363x Return made up to 03/10/91; full list of members
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16 Aug 1991 288 New director appointed
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19 Jul 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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19 Jul 1991 88(2)R Ad 28/06/91--------- £ si 900000@1=900000 £ ic 6800000/7700000
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05 Jul 1991 288 Director's particulars changed
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27 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 1991 88(2)R Ad 22/02/91--------- £ si 1000000@1=1000000 £ ic 5800000/6800000
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06 Feb 1991 288 Director resigned
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30 Nov 1990 AA Full accounts made up to 30 June 1990
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