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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)
05 Jan 2000 122 S-div 19/11/99
14 Dec 1999 288b Director resigned
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 CERTNM Company name changed cortecs PLC\certificate issued on 19/11/99
19 Nov 1999 363s Return made up to 20/02/99; bulk list available separately
29 Oct 1999 PROSP Listing of particulars
14 Oct 1999 288b Secretary resigned
15 Jun 1999 288b Director resigned
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 288b Director resigned
10 Mar 1999 287 Registered office changed on 10/03/99 from: the old blue school lower square isleworth middlesex TW7 6RL
15 Dec 1998 288a New director appointed
10 Dec 1998 AA Full group accounts made up to 30 June 1998
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
09 Dec 1998 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
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1998 288a New secretary appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
30 Sep 1998 288a New director appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288c Director's particulars changed
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New secretary appointed