PROVECTUS GROUP LTD

Company number 02591589

Date	Type	Description	View / Download
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
11 Jan 2006	353	Location of register of members	(1 page)
06 Oct 2005	AA	Group of companies' accounts made up to 30 November 2004	(26 pages)
23 Aug 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	363a	Return made up to 14/03/05; full list of members	(7 pages)
24 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
07 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 30 November 2003	(25 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288b	Director resigned	(1 page)
25 Mar 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 30 November 2002	(25 pages)
01 Dec 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
09 May 2003	363a	Return made up to 14/03/03; no change of members	(7 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 120 fenchurch street london EC3M 5BP	(1 page)

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