PROVEXIS PLC

Company number 05102907

Date	Type	Description	View / Download
15 Dec 2011	TM01	Termination of appointment of Neville Bain as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Philip Walker as a director	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(54 pages)
12 Jul 2011	AP01	Appointment of Mr Philip Andrew Walker as a director	(2 pages)
12 Jul 2011	AD01	Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB on 12 July 2011	(1 page)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2011	AR01	Annual return made up to 15 April 2011 with bulk list of shareholders	(24 pages)
05 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2011	AD02	Register inspection address has been changed	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(58 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 4,725,736.22	(4 pages)
22 Jun 2010	AR01	Annual return made up to 15 April 2010. List of shareholders has changed	(19 pages)
18 Jun 2010	CH03	Secretary's details changed for Ian Ford on 15 April 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Steven Neil Morrison on 15 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Krijn Rietveld on 15 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Stephen Nigel Moon on 15 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Dr Neville Clifford Bain on 15 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Charles Dawson Buck on 15 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Ian Ford on 15 April 2010	(2 pages)
25 Jan 2010	MISC	Form 97 - £159,030.60	(1 page)
25 Jan 2010	MISC	Form 97 - £40,969.40	(1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)