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PROVECTA CAR PLAN LIMITED

Company number 03091210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
14 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
05 Apr 2008	169	Gbp ic 111/109.99\29/02/08\gbp sr 101@0.01=1.01\	View PDF Gbp ic 111/109.99\29/02/08\gbp sr 101@0.01=1.01\ - link opens in a new window - 1 page (1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from minerva house valpy street reading berkshire RG1 1AR	View PDF Registered office changed on 01/04/2008 from minerva house valpy street reading berkshire RG1 1AR - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed mr steven john burton	View PDF Director appointed mr steven john burton - link opens in a new window - 1 page (1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment approved 14/01/08
12 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	169	£ ic 121/111 21/01/08 £ sr 1030@.01=10	View PDF £ ic 121/111 21/01/08 £ sr 1030@.01=10 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	363s	Return made up to 03/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	88(2)R	Ad 20/09/06--------- £ si 785@.01=7 £ ic 113/120	View PDF Ad 20/09/06--------- £ si 785@.01=7 £ ic 113/120 - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	123	Nc inc already adjusted 14/09/06	View PDF Nc inc already adjusted 14/09/06 - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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PROVECTA CAR PLAN LIMITED

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