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PROVEXIS NATURAL PRODUCTS LIMITED

Company number 03864033

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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 Jul 2005 288b Director resigned
24 Jun 2005 288b Director resigned
23 Jun 2005 CERTNM Company name changed provexis LIMITED\certificate issued on 23/06/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 88(2)R Ad 23/09/02--------- £ si 890@1
18 Apr 2005 288c Director's particulars changed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 21 enterprise house manchester science park lloyd street north manchester greater manchester M15 6SE
11 Mar 2005 88(3) Particulars of contract relating to shares
11 Mar 2005 88(2)R Ad 25/11/04-26/11/04 £ si 8538@1=8538 £ ic 1058408/1066946
11 Mar 2005 88(3) Particulars of contract relating to shares
11 Mar 2005 88(2)R Ad 25/11/04--------- £ si 3225@1=3225 £ ic 1055183/1058408
08 Mar 2005 88(2)R Ad 25/11/04-26/11/04 £ si 16538@1=16538 £ ic 1038645/1055183
08 Mar 2005 88(2)R Ad 25/11/04-26/11/04 £ si 903336@1=903336 £ ic 135309/1038645
03 Mar 2005 AA Full accounts made up to 30 April 2004
17 Feb 2005 88(2)R Ad 31/03/04--------- £ si 110@1
17 Feb 2005 88(2)R Ad 31/03/04--------- £ si 362@1
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 123 £ nc 1272876/1273478 31/03/04
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 123 Nc inc already adjusted 23/11/04
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights