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PROVEXIS PLC

Company number 05102907

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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 Oct 2009 TM01 Termination of appointment of Jonathan Diggines as a director
02 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 15/04/09; change of members
11 Feb 2009 353a Location of register of members (non legible)
16 Oct 2008 288a Director appointed mr steven neil morrison
11 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
01 Sep 2008 288a Director appointed mr krijn rietveld
16 May 2008 363s Return made up to 15/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2007 288c Director's particulars changed
06 Nov 2007 88(2)R Ad 05/10/07--------- £ si 1063568@.01=10635 £ ic 4006606/4017241
06 Nov 2007 88(2)R Ad 16/08/07--------- £ si 1818182@.01=18181 £ ic 3988425/4006606
08 Aug 2007 287 Registered office changed on 08/08/07 from: 20 mortlake high street, london, SW14 8JN
25 Jul 2007 288a New secretary appointed;new director appointed
25 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jun 2007 88(2)R Ad 08/05/07--------- £ si 1121609@.01=11216 £ ic 3977209/3988425
12 Jun 2007 88(2)R Ad 02/05/07--------- £ si 3365871@.01=33658 £ ic 3943551/3977209
12 Jun 2007 88(2)R Ad 12/04/07--------- £ si 143316664@.01
23 May 2007 123 Nc inc already adjusted 10/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 10/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 123 Nc inc already adjusted 20/06/05