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PROVEXIS NUTRITION LIMITED

Company number 04440819

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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)
22 Dec 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288a New secretary appointed;new director appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: 20 mortlake high street london SW14 8JN
20 Jul 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 AAMD Amended full accounts made up to 31 May 2003
09 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2004 395 Particulars of mortgage/charge
24 May 2004 122 Conve 17/04/03
24 May 2004 88(2)R Ad 27/04/04--------- £ si 1373@1=1373 £ ic 264210/265583
24 May 2004 169 £ ic 284210/264210 27/04/04 £ sr 20000@1=20000
14 May 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
14 May 2004 287 Registered office changed on 14/05/04 from: 15 queens acre kings road windsor berkshire SL4 2BE
14 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20000 26/04/04
30 Apr 2004 288a New director appointed
29 Apr 2004 88(2)R Ad 15/04/04--------- £ si 9610@1=9610 £ ic 274600/284210
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 123 £ nc 274600/284210 15/04/04
29 Apr 2004 353 Location of register of members