PROVECTA CAR PLAN LIMITED

Company number 03091210

Date	Type	Description	View / Download
16 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Sep 1998	363s	Return made up to 15/08/98; no change of members	(6 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1997	363s	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 21 new fetter lane london EC4A 1DL	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Jul 1997	88(2)R	Ad 28/05/97--------- £ si 2000@.01=20 £ ic 80/100	(2 pages)
27 Jul 1997	122	S-div 28/05/97	(1 page)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(3 pages)
29 Oct 1996	225	Accounting reference date extended from 30/04/97 to 31/05/97	(1 page)
21 Aug 1996	363s	Return made up to 15/08/96; full list of members	(7 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
08 Nov 1995	288	Secretary resigned;new director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	224	Accounting reference date notified as 30/04	(1 page)