PROVECTA CAR PLAN LIMITED

Company number 03091210

Date	Type	Description	View / Download
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
14 May 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Apr 2008	169	Gbp ic 111/109.99\29/02/08\gbp sr 101@0.01=1.01\	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from minerva house valpy street reading berkshire RG1 1AR	(1 page)
11 Mar 2008	288a	Director appointed mr steven john burton	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment approved 14/01/08
12 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Feb 2008	169	£ ic 121/111 21/01/08 £ sr 1030@.01=10	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
13 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Secretary resigned;director resigned	(2 pages)
05 Sep 2007	363s	Return made up to 03/08/07; change of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
29 Sep 2006	88(2)R	Ad 20/09/06--------- £ si 785@.01=7 £ ic 113/120	(2 pages)
29 Sep 2006	123	Nc inc already adjusted 14/09/06	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	363s	Return made up to 03/08/06; full list of members	(10 pages)