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PROVENANCE CAPITAL MANAGEMENT LIMITED

Company number 04703891

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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)
31 May 2006 123 Nc inc already adjusted 31/03/06
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 363s Return made up to 19/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 19/03/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 19/03/04; full list of members
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
30 Sep 2003 287 Registered office changed on 30/09/03 from: 1 keepers gate lytham st annes lancashire FY8 4FB
23 Apr 2003 88(2)R Ad 19/03/03--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288b Director resigned
28 Mar 2003 288a New secretary appointed;new director appointed
28 Mar 2003 288a New director appointed
19 Mar 2003 NEWINC Incorporation