PROVECTUS GROUP LTD

Company number 02591589

Date	Type	Description	View / Download
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
13 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 2000000@1=2000000\gbp ic 2200100/4200100\	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 30/12/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2009	288b	Appointment terminated director lucy mcintyre	(1 page)
17 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
20 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(24 pages)
21 Sep 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
17 May 2006	88(2)R	Ad 24/04/06--------- £ si 2200000@1=2200000 £ ic 100/2200100	(2 pages)
17 May 2006	123	Nc inc already adjusted 24/04/06	(1 page)

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