PROVIAN CONSTRUCTION LIMITED

Company number 00717766

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Feb 2009	288b	Appointment terminated director peter west	(1 page)
18 Feb 2009	288b	Appointment terminated director victor ellis	(1 page)
25 Nov 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
25 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Nov 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
13 Aug 2007	122	£ nc 1300000/160000 04/07/07	(2 pages)
13 Aug 2007	88(2)R	Ad 04/07/07--------- £ si 40000@1=40000 £ ic 120000/160000	(2 pages)
03 Aug 2007	169	£ ic 1300000/120000 04/07/07 £ sr 1180000@1=1180000	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Jul 2007	CERTNM	Company name changed brett construction LIMITED\certificate issued on 09/07/07	(2 pages)
13 Jun 2007	173	Declaration of shares redemption:auditor's report	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Jan 2007	288b	Director resigned	(1 page)