PROVECTA CAR PLAN LIMITED

Company number 03091210

Date	Type	Description	View / Download
05 Sep 2006	363s	Return made up to 03/08/06; full list of members	(10 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	AA	Full accounts made up to 31 May 2005	(19 pages)
03 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
08 Feb 2006	88(2)R	Ad 12/12/05--------- £ si 1010@.01=10 £ ic 95/105	(2 pages)
08 Feb 2006	123	Nc inc already adjusted 12/12/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Dec 2005	288b	Director resigned	(1 page)
26 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Aug 2005	288b	Director resigned	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: floor 3A minerva house valpy street reading RG1 1AR	(1 page)
06 Dec 2004	AA	Full accounts made up to 31 May 2004	(18 pages)
03 Sep 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)

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