PROVALIS PLC

Company number 03321624

Date	Type	Description	View / Download
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 33066000@.01=330660 £ ic 3306609/3637269	(4 pages)
15 Mar 2004	363s	Return made up to 20/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(54 pages)
07 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Sep 2003	88(2)R	Ad 05/08/03--------- £ si 300748@.01=3007 £ ic 3303601/3306608	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 20/02/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
30 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(48 pages)
09 Jul 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	88(2)R	Ad 04/04/02--------- £ si 96000000@.01=960000 £ ic 2343601/3303601	(4 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2002	PROSP	Listing of particulars	(76 pages)
18 Mar 2002	363s	Return made up to 20/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
18 Dec 2001	288b	Director resigned	(1 page)