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PROVIDENT PERSONAL CREDIT LIMITED

Company number 00146091

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend debt facilities 20/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 288b Director resigned
29 Dec 2005 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 288a New director appointed
27 Oct 2005 363a Return made up to 30/09/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
30 Jul 2005 288b Director resigned
11 May 2005 288c Director's particulars changed
05 May 2005 288a New director appointed
04 Apr 2005 288c Director's particulars changed
09 Mar 2005 288a New director appointed
04 Nov 2004 288c Director's particulars changed
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 123 £ nc 100000000/100125230 11/10/04
02 Nov 2004 88(2)R Ad 11/10/04--------- £ si 12523000@.01=125230 £ ic 71718865/71844095
22 Oct 2004 363a Return made up to 30/09/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288b Director resigned