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PROVEN LEGAL TECHNOLOGIES LIMITED

Company number 05872797

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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)
16 Apr 2014	TM01	Termination of appointment of Moira Lavery as a director	View PDF Termination of appointment of Moira Lavery as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Anders Kronborg as a director	View PDF Appointment of Mr Anders Kronborg as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Christina Mccomb as a director	View PDF Termination of appointment of Christina Mccomb as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 207.78	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 207.78 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	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 - 34 pages (34 pages)
14 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	CERTNM	Company name changed palmer data technologies LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-06-18	View PDF Company name changed palmer data technologies LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-06-18 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/05/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 31/05/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 August 2012	View PDF Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 August 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AP03	Appointment of Mrs Maria Calle-Barrado as a secretary	View PDF Appointment of Mrs Maria Calle-Barrado as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AP01	Appointment of Ms Christina Margaret Mccomb as a director	View PDF Appointment of Ms Christina Margaret Mccomb as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Ms Moira Margaret Lavery as a director	View PDF Appointment of Ms Moira Margaret Lavery as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM02	Termination of appointment of Clare Palmer as a secretary	View PDF Termination of appointment of Clare Palmer as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Bernard Palmer as a director	View PDF Termination of appointment of Bernard Palmer as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH02	Consolidation and sub-division of shares on 31 May 2012	View PDF Consolidation and sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divide 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
25 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)

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