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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)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agree prosp 20/06/05
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 May 2007	363s	Return made up to 15/04/07; bulk list available separately	View PDF Return made up to 15/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 29/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 40 pages (40 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 10 williams house manchester, science park lloyd street, north manchester, greater manchester M15 6SE	View PDF Registered office changed on 21/09/06 from: 10 williams house manchester, science park lloyd street, north manchester, greater manchester M15 6SE - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 15/04/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/04/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 May 2006	88(2)R	Ad 21/03/06--------- £ si 372540@.01=3725 £ ic 332183/335908	View PDF Ad 21/03/06--------- £ si 372540@.01=3725 £ ic 332183/335908 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 36 pages (36 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Annual fin stat elect d 23/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 10 williams house manchester science park lloyd street north manchester greater manchester M15 6SE	View PDF Registered office changed on 21/07/05 from: 10 williams house manchester science park lloyd street north manchester greater manchester M15 6SE - link opens in a new window - 1 page (1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 20 mortlake high street, london, SW14 8JN	View PDF Registered office changed on 11/07/05 from: 20 mortlake high street, london, SW14 8JN - link opens in a new window - 1 page (1 page)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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