PROVEND GROUP LIMITED

Company number 03253929

Date	Type	Description	View / Download
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
23 Nov 1999	363a	Return made up to 18/09/99; bulk list available separately	(10 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 19 aintree road perivale, greenford, middlesex, UB6 7LG	(1 page)
01 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
25 Aug 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Full group accounts made up to 28 June 1998	(41 pages)
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1998	363s	Return made up to 18/09/98; bulk list available separately	(3 pages)
16 Jul 1998	288b	Director resigned	(1 page)
13 Jan 1998	AA	Full group accounts made up to 29 June 1997	(44 pages)