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PROVALIS PLC

Company number 03321624

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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)
20 Sep 2006 4.70 Declaration of solvency
20 Sep 2006 600 Appointment of a voluntary liquidator
04 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 288b Director resigned
28 Mar 2006 363s Return made up to 20/02/06; bulk list available separately
10 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 288b Director resigned
06 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 288b Director resigned
10 Jul 2005 288a New director appointed
13 Apr 2005 363s Return made up to 20/02/05; bulk list available separately
09 Apr 2005 288b Director resigned
07 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 288a New director appointed
28 Feb 2005 288a New director appointed
15 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
12 Nov 2004 MEM/ARTS Memorandum and Articles of Association
12 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights