PROVIAN CONSTRUCTION LIMITED

Company number 00717766

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Oct 2006	363a	Return made up to 27/09/06; full list of members	(6 pages)
12 Jan 2006	288b	Director resigned	(1 page)
19 Oct 2005	363a	Return made up to 27/09/05; full list of members	(6 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	363a	Return made up to 27/09/04; full list of members	(7 pages)
03 Oct 2003	363a	Return made up to 27/09/03; no change of members	(6 pages)
03 Oct 2003	363(190)	Location of debenture register address changed
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Oct 2002	363a	Return made up to 27/09/02; full list of members	(6 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
08 Nov 2001	363a	Return made up to 27/09/01; full list of members	(8 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
31 Oct 2000	88(2)R	Ad 17/10/00--------- £ si 1200000@1=1200000 £ ic 100000/1300000	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 2000	123	£ nc 100000/1300000 17/10/00	(1 page)
26 Oct 2000	363a	Return made up to 27/09/00; full list of members	(8 pages)
26 Oct 2000	288a	New director appointed	(2 pages)