PROVENCE COMMERCIAL PROPERTIES PLC

Company number 04206530

Date	Type	Description	View / Download
02 Jul 2004	AUDR	Auditor's report	(1 page)
02 Jul 2004	AUDS	Auditor's statement	(1 page)
02 Jul 2004	MAR	Re-registration of Memorandum and Articles	(7 pages)
02 Jul 2004	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 49500@1=49500 £ ic 100/49600	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	123	Nc inc already adjusted 29/04/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	BS	Balance Sheet	(1 page)
26 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
25 Feb 2004	AA	Accounts for a medium company made up to 31 October 2003	(16 pages)
17 Oct 2003	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
22 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
10 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Mar 2003	287	Registered office changed on 11/03/03 from: albert place 25-39 james street radcliffe manchester M26 1LN	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2002	395	Particulars of mortgage/charge	(3 pages)