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PROVECA LIMITED

Company number 07316783

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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 Feb 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 4 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AD01	Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 12 September 2011	View PDF Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 12 September 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	TM01	Termination of appointment of Andrew Sneddon as a director	View PDF Termination of appointment of Andrew Sneddon as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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