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PROVECTA CAR PLAN LIMITED

Company number 03091210

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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)
13 Aug 2009 288b Appointment terminated director gerard moon
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
29 Aug 2008 363a Return made up to 03/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / timothy buchan / 14/07/2008
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 31/03/2009
03 Jun 2008 288a Director appointed gerard leslie moon
03 Jun 2008 288a Director appointed philip victor jerome
03 Jun 2008 288a Director appointed timothy peter buchan
03 Jun 2008 288a Director appointed mark trevor phillips
03 Jun 2008 288a Director appointed andrew iain cope
03 Jun 2008 288a Secretary appointed adam john turk
03 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from reading bridge house reading bridge reading berkshire RG1 8LS united kingdom
03 Jun 2008 288b Appointment terminated director steven burton
03 Jun 2008 288b Appointment terminated director andrew stone
03 Jun 2008 288b Appointment terminated director alan hale
03 Jun 2008 288b Appointment terminated director and secretary bruce barnard
03 Jun 2008 88(2) Ad 08/05/08\gbp si 1300@0.01=13\gbp ic 114.31/127.31\
03 Jun 2008 88(2) Ad 08/05/08\gbp si 432@0.01=4.32\gbp ic 109.99/114.31\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdiv shares 08/05/2008
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares