PROVISIO LIMITED

Company number 02916207

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04	(14 pages)
13 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
05 Dec 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
22 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2003	363a	Return made up to 06/04/03; full list of members	(8 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	88(2)R	Ad 27/11/02--------- £ si 102280@.01=1022 £ ic 754/1776	(2 pages)
11 Apr 2003	122	Conso 27/11/02	(2 pages)
11 Apr 2003	123	Nc inc already adjusted 27/11/02	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	88(2)R	Ad 27/11/02--------- £ si 15120@.01=151 £ ic 603/754	(3 pages)
02 Apr 2003	88(2)R	Ad 27/11/02--------- £ si 15120@.01=151 £ ic 452/603	(2 pages)
02 Apr 2003	88(2)R	Ad 27/11/02--------- £ si 22680@.01=226 £ ic 226/452	(2 pages)
02 Apr 2003	88(2)R	Ad 27/11/02--------- £ si 22480@.01=224 £ ic 2/226	(3 pages)
08 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)