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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)
26 May 2004	122	S-div 12/05/04	View PDF S-div 12/05/04 - link opens in a new window - 1 page (1 page)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/05/04
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
14 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: 3 lincoln's inn fields, london, WC2A 3AA	View PDF Registered office changed on 14/05/04 from: 3 lincoln's inn fields, london, WC2A 3AA - link opens in a new window - 1 page (1 page)
12 May 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
12 May 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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