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PROVENSIS LIMITED

Company number 03694409

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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)
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 288a New director appointed
24 Jul 2003 288b Director resigned
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 363s Return made up to 12/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
07 Nov 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
06 Aug 2002 288c Director's particulars changed
20 Jun 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 288a New director appointed
02 Mar 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2001 AA Full accounts made up to 31 March 2000
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Director resigned
17 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned