PROVIDENT INSURANCE LTD

Company number 00877728

Date	Type	Description	View / Download
18 Feb 2010	AD01	Registered office address changed from Lakeside House Hebble Brook Business Park Hays Lane, Halifax West Yorkshire HX2 8UL on 18 February 2010	(1 page)
17 Feb 2010	TM01	Termination of appointment of Timothy Heavisides as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Michael Smith as a director	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 81,500,000	(2 pages)
26 Oct 2009	CH01	Director's details changed for James William Reader on 30 September 2008	(1 page)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
14 Oct 2009	AP01	Appointment of Mr Christian Charles Plumer as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Simon Wright as a director	(1 page)
25 Sep 2009	88(2)	Ad 16/09/09\gbp si 22500000@1=22500000\gbp ic 51500000/74000000\	(2 pages)
01 Sep 2009	123	Nc inc already adjusted 26/08/09	(2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jan 2009	88(2)	Ad 23/12/08\gbp si 4000000@1=4000000\gbp ic 47500000/51500000\	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 23/12/08	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2008	288a	Director appointed timothy john heavisides	(2 pages)
26 Nov 2008	288a	Secretary appointed graham markley whiley	(2 pages)
26 Nov 2008	288b	Appointment terminated secretary james reader	(1 page)
26 Nov 2008	288a	Director appointed simon jonathan wright	(2 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
24 Oct 2008	288c	Director's change of particulars / simon kneller / 11/12/2007	(1 page)
13 Aug 2008	88(2)	Ad 30/07/08\gbp si 7500000@1=7500000\gbp ic 40000000/47500000\	(2 pages)
13 Aug 2008	123	Gbp nc 47500000/47507500\08/07/08	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)