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PROVISION COMMUNICATION TECHNOLOGIES LIMITED

Company number 04240213

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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)
30 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 12 pages (12 pages)
27 Jul 2009	88(2)	Ad 22/07/09 gbp si 185567@0.01=1855.67 gbp ic 501024.73/502880.4	View PDF Ad 22/07/09 gbp si 185567@0.01=1855.67 gbp ic 501024.73/502880.4 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	288b	Appointment Terminated Director and Secretary david sykes	View PDF Appointment Terminated Director and Secretary david sykes - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Director david rogers	View PDF Appointment Terminated Director david rogers - link opens in a new window - 1 page (1 page)
06 Feb 2009	123	Nc inc already adjusted 19/01/09	View PDF Nc inc already adjusted 19/01/09 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre emption rights shall not apply in relation to allotment of shares 19/01/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre emption rights shall not apply in relation to allotment of shares 19/01/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
01 Dec 2008	88(2)	Ad 28/11/08 gbp si 9345@0.01=93.45 gbp ic 500931.28/501024.73	View PDF Ad 28/11/08 gbp si 9345@0.01=93.45 gbp ic 500931.28/501024.73 - link opens in a new window - 1 page (1 page)
06 Nov 2008	123	Nc inc already adjusted 24/10/08	View PDF Nc inc already adjusted 24/10/08 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Oct 2008	288a	Director appointed david carl willoughby rogers	View PDF Director appointed david carl willoughby rogers - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 24 December 2007	View PDF Total exemption small company accounts made up to 24 December 2007 - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from, 3 chapel way, avon valley business park, st annes bristol, BS4 4EU	View PDF Registered office changed on 05/06/2008 from, 3 chapel way, avon valley business park, st annes bristol, BS4 4EU - link opens in a new window - 1 page (1 page)
08 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	88(2)R	Ad 21/12/07-22/12/07 £ si 33790@.01=337 £ si 500000@1=500000 £ ic 592/500929	View PDF Ad 21/12/07-22/12/07 £ si 33790@.01=337 £ si 500000@1=500000 £ ic 592/500929 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 2500@.01=25 £ ic 567/592	View PDF Ad 19/11/07--------- £ si 2500@.01=25 £ ic 567/592 - link opens in a new window - 1 page (1 page)

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