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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)
11 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 43 pages (43 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Amend/adopt option sche 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 May 2001	363s	Return made up to 20/02/01; bulk list available separately	View PDF Return made up to 20/02/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Jan 2001	363s	Return made up to 20/02/00; bulk list available separately	View PDF Return made up to 20/02/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 39055863@.01=390558 £ ic 5000250/5390808	View PDF Ad 26/10/00--------- £ si 39055863@.01=390558 £ ic 5000250/5390808 - link opens in a new window - 3 pages (3 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 25000@.01=250 £ ic 5000000/5000250	View PDF Ad 02/10/00--------- £ si 25000@.01=250 £ ic 5000000/5000250 - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
30 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 2000	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 - 2 pages (2 pages)
16 Oct 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 45 pages (45 pages)
05 Oct 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 52 pages (52 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
11 Feb 2000	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Feb 2000	OC138	Reduction of iss capital and minute (oc) £ ic 39666100/ 5000000	View PDF Reduction of iss capital and minute (oc) £ ic 39666100/ 5000000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 38 pages (38 pages)
31 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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