PROVINCIAL PLANTERS

Company number 02451104

Date	Type	Description	View / Download
29 Dec 2004	169	£ ic 129412/119746 25/10/04 £ sr 9666@1=9666	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2003	363s	Return made up to 31/10/03; change of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
04 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jan 2003	363s	Return made up to 31/10/02; full list of members	(11 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Oct 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
20 Dec 2000	363s	Return made up to 31/10/00; full list of members	(10 pages)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(10 pages)
11 Dec 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
11 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1997	363s	Return made up to 31/10/97; full list of members	(8 pages)
25 Nov 1996	363s	Return made up to 31/10/96; no change of members	(6 pages)
07 Dec 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director resigned	(6 pages)
25 Oct 1994	363s	Return made up to 31/10/94; full list of members 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
06 Dec 1993	363s	Return made up to 31/10/93; full list of members 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
14 Sep 1993	288	New director appointed 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
13 Jan 1993	363s	Return made up to 11/12/92; no change of members 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
07 Jan 1992	363b	Return made up to 11/12/91; no change of members 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