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PROVEND GROUP LIMITED

Company number 03253929

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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)
22 Oct 1997	363s	Return made up to 18/09/97; bulk list available separately	View PDF Return made up to 18/09/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
12 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 1997	88(2)O	Ad 18/11/96--------- £ si 126050@1	View PDF Ad 18/11/96--------- £ si 126050@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	169	£ sr 2892434@.1 18/10/96	View PDF £ sr 2892434@.1 18/10/96 - link opens in a new window - 1 page (1 page)
09 Jan 1997	88(2)P	Ad 18/11/96--------- £ si 126050@1	View PDF Ad 18/11/96--------- £ si 126050@1 - link opens in a new window - 1 page (1 page)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	88(2)O	Ad 18/10/96--------- £ si 149998@1 £ si 300000@.1	View PDF Ad 18/10/96--------- £ si 149998@1 £ si 300000@.1 - link opens in a new window - 22 pages (22 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	88(2)P	Ad 18/11/96--------- £ si 8403300@.01=84033 £ ic 180000/264033	View PDF Ad 18/11/96--------- £ si 8403300@.01=84033 £ ic 180000/264033 - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	122	Conve 18/10/96	View PDF Conve 18/10/96 - link opens in a new window - 1 page (1 page)
21 Nov 1996	122	Recon 18/11/96	View PDF Recon 18/11/96 - link opens in a new window - 1 page (1 page)
21 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Nov 1996	88(2)P	Ad 18/10/96--------- £ si 149998@1=149998 £ si 300000@.1=30000 £ ic 2/180000	View PDF Ad 18/10/96--------- £ si 149998@1=149998 £ si 300000@.1=30000 £ ic 2/180000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 84 pages (84 pages)

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