PROVIDA LIMITED

Company number 01002622

Date	Type	Description	View / Download
23 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
23 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Sep 2008	MAR	Re-registration of Memorandum and Articles	(31 pages)
23 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
11 Feb 2008	CERTNM	Company name changed fusion group PLC\certificate issued on 11/02/08	(2 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
20 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
25 Aug 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 January 2006	(6 pages)
22 Mar 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
13 Jul 2005	AA	Accounts for a dormant company made up to 31 January 2005	(6 pages)
06 Apr 2005	363s	Return made up to 19/03/05; full list of members	(3 pages)
11 Oct 2004	288c	Secretary's particulars changed	(1 page)
13 Aug 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
29 Apr 2004	288c	Secretary's particulars changed	(1 page)
25 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Nov 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
25 Mar 2003	363s	Return made up to 19/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)