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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)
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 363s Return made up to 22/10/04; full list of members
19 Jul 2004 88(2)R Ad 01/07/04--------- £ si 110@1=110 £ ic 135199/135309
19 Jul 2004 88(2)R Ad 01/07/04--------- £ si 362@1=362 £ ic 134837/135199
19 Jul 2004 123 Nc inc already adjusted 01/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 AA Full accounts made up to 30 April 2003
30 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2003 288c Secretary's particulars changed
13 Oct 2003 88(2)R Ad 30/06/03--------- £ si 133045@1=133045 £ ic 1792/134837
13 Oct 2003 123 Nc inc already adjusted 29/04/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 88(2)R Ad 31/01/03--------- £ si 2@1=2 £ ic 1790/1792
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 MEM/ARTS Memorandum and Articles of Association
04 Mar 2003 AA Full accounts made up to 30 April 2002
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: surrey technology centre the surrey research park guildford surrey GU2 7YG
11 Dec 2002 363s Return made up to 22/10/02; full list of members
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed