PROVECTUS REMEDIATION LTD

Company number 04418196

Date	Type	Description	View / Download
18 Apr 2011	CH01	Director's details changed for Mr Stephen Robert Langford on 1 October 2009	(2 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Apr 2010	CH03	Secretary's details changed for Miss Julie Kelly on 1 October 2009	(1 page)
19 Apr 2010	CH01	Director's details changed for Miss Julie Kelly on 1 October 2009	(2 pages)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Miss Julie Kelly on 15 April 2010	(2 pages)
17 Jan 2010	MISC	Section 519	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2009	288a	Secretary appointed julie kelly	(2 pages)
08 May 2009	288b	Appointment terminated secretary david ogden	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from the aig building 58 fenchurch street london EC3M 4AB	(1 page)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 May 2009	CERTNM	Company name changed aig remediation LIMITED\certificate issued on 05/05/09	(2 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Jan 2009	288b	Appointment terminated director lucy mcintyre	(1 page)
23 Oct 2008	288b	Appointment terminated director kevin reid	(1 page)
17 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)