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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)
11 Jul 2005 288a New director appointed
11 Jul 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
23 Jun 2005 CERTNM Company name changed nutrinnovator holdings PLC\certificate issued on 23/06/05
03 Jun 2005 PROSP Prospectus
28 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
11 Jan 2005 353a Location of register of members (non legible)
22 Dec 2004 288b Director resigned
17 Nov 2004 88(2)O Ad 04/08/04--------- £ si 23823@.02
10 Nov 2004 88(2)O Ad 22/07/04--------- £ si 40372@.02
02 Sep 2004 88(2)R Ad 04/08/04--------- £ si 53823@.1=5382 £ ic 269620/275002
02 Sep 2004 88(2)R Ad 22/07/04--------- £ si 40372@.1=4037 £ ic 265583/269620
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288a New secretary appointed;new director appointed
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Altere investment marke 17/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 SA Statement of affairs
16 Jun 2004 88(2)R Ad 12/05/04--------- £ si 13279050@.02=265581 £ ic 2/265583
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
26 May 2004 123 Nc inc already adjusted 12/05/04