PROVEXIS NUTRITION LIMITED

Company number 04440819

Date	Type	Description	View / Download
29 Apr 2004	353	Location of register of members	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Feb 2004	88(2)R	Ad 04/07/03--------- £ si 154600@1=154600 £ ic 120000/274600	(4 pages)
12 Nov 2003	288b	Director resigned	(1 page)
21 Jun 2003	88(2)R	Ad 17/04/03--------- £ si 119999@1	(2 pages)
19 Jun 2003	123	Nc inc already adjusted 17/04/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/04/03
19 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 May 2003	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New director appointed	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New secretary appointed	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
16 May 2002	NEWINC	Incorporation	(30 pages)

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