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PROVELIO LIMITED

Company number 04425429

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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)
23 May 2003 363s Return made up to 26/04/03; full list of members
08 Aug 2002 88(2)R Ad 27/05/02--------- £ si 1000@1=1000 £ ic 1000/2000
05 Aug 2002 123 Nc inc already adjusted 25/05/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 88(2)R Ad 09/05/02--------- £ si 999@1=999 £ ic 1/1000
21 May 2002 288b Secretary resigned
21 May 2002 288b Director resigned
21 May 2002 288a New secretary appointed
21 May 2002 288a New director appointed
26 Apr 2002 NEWINC Incorporation