Proven Health Vct Plc was registered on 20 December 2000, it's status is listed as "Dissolved". This business has one director listed as Kcpr Limited in the Companies House registry. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KCPR LIMITED | 05 December 2002 | 08 December 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 August 2019 | |
LIQ13 - N/A | 08 May 2019 | |
LIQ03 - N/A | 20 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 10 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 19 February 2016 | |
RESOLUTIONS - N/A | 17 September 2014 | |
4.68 - Liquidator's statement of receipts and payments | 17 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 September 2014 | |
TM02 - Termination of appointment of secretary | 06 February 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AD01 - Change of registered office address | 20 August 2013 | |
4.70 - N/A | 19 August 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2013 | |
RESOLUTIONS - N/A | 13 August 2013 | |
RESOLUTIONS - N/A | 01 August 2013 | |
AA - Annual Accounts | 26 July 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
AUD - Auditor's letter of resignation | 11 June 2013 | |
AUD - Auditor's letter of resignation | 05 June 2013 | |
SH06 - Notice of cancellation of shares | 11 February 2013 | |
SH03 - Return of purchase of own shares | 11 February 2013 | |
SH06 - Notice of cancellation of shares | 31 January 2013 | |
SH03 - Return of purchase of own shares | 31 January 2013 | |
AR01 - Annual Return | 08 January 2013 | |
SH06 - Notice of cancellation of shares | 04 December 2012 | |
SH03 - Return of purchase of own shares | 04 December 2012 | |
SH03 - Return of purchase of own shares | 04 December 2012 | |
SH19 - Statement of capital | 29 November 2012 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 29 November 2012 | |
OC138 - Order of Court | 29 November 2012 | |
SH06 - Notice of cancellation of shares | 15 November 2012 | |
SH06 - Notice of cancellation of shares | 15 November 2012 | |
SH03 - Return of purchase of own shares | 15 November 2012 | |
SH03 - Return of purchase of own shares | 15 November 2012 | |
SH06 - Notice of cancellation of shares | 30 August 2012 | |
SH06 - Notice of cancellation of shares | 30 August 2012 | |
SH06 - Notice of cancellation of shares | 30 August 2012 | |
SH03 - Return of purchase of own shares | 30 August 2012 | |
SH03 - Return of purchase of own shares | 30 August 2012 | |
SH03 - Return of purchase of own shares | 30 August 2012 | |
SH06 - Notice of cancellation of shares | 19 July 2012 | |
SH06 - Notice of cancellation of shares | 19 July 2012 | |
SH03 - Return of purchase of own shares | 19 July 2012 | |
SH03 - Return of purchase of own shares | 19 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
RESOLUTIONS - N/A | 22 June 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH06 - Notice of cancellation of shares | 15 May 2012 | |
SH06 - Notice of cancellation of shares | 15 May 2012 | |
SH03 - Return of purchase of own shares | 09 May 2012 | |
SH03 - Return of purchase of own shares | 09 May 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 21 March 2012 | |
SH07 - Notice of cancellation of shares held by or for a public company | 31 January 2012 | |
SH03 - Return of purchase of own shares | 31 January 2012 | |
AR01 - Annual Return | 19 January 2012 | |
CH01 - Change of particulars for director | 19 January 2012 | |
SH07 - Notice of cancellation of shares held by or for a public company | 13 January 2012 | |
SH03 - Return of purchase of own shares | 13 January 2012 | |
SH07 - Notice of cancellation of shares held by or for a public company | 04 January 2012 | |
SH03 - Return of purchase of own shares | 04 January 2012 | |
SH07 - Notice of cancellation of shares held by or for a public company | 22 November 2011 | |
SH03 - Return of purchase of own shares | 22 November 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 07 September 2011 | |
SH03 - Return of purchase of own shares | 07 September 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 24 August 2011 | |
SH03 - Return of purchase of own shares | 24 August 2011 | |
AA - Annual Accounts | 02 August 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 11 July 2011 | |
SH03 - Return of purchase of own shares | 11 July 2011 | |
SH01 - Return of Allotment of shares | 28 June 2011 | |
RESOLUTIONS - N/A | 23 June 2011 | |
SH01 - Return of Allotment of shares | 03 June 2011 | |
SH01 - Return of Allotment of shares | 27 April 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
SH01 - Return of Allotment of shares | 26 April 2011 | |
SH01 - Return of Allotment of shares | 26 April 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 08 February 2011 | |
SH03 - Return of purchase of own shares | 08 February 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 01 February 2011 | |
SH03 - Return of purchase of own shares | 27 January 2011 | |
AR01 - Annual Return | 24 January 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 24 January 2011 | |
SH03 - Return of purchase of own shares | 24 January 2011 | |
TM02 - Termination of appointment of secretary | 14 December 2010 | |
AP04 - Appointment of corporate secretary | 13 December 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 November 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 November 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 November 2010 | |
SH03 - Return of purchase of own shares | 18 November 2010 | |
SH03 - Return of purchase of own shares | 18 November 2010 | |
SH03 - Return of purchase of own shares | 18 November 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 15 October 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 15 October 2010 | |
SH03 - Return of purchase of own shares | 11 October 2010 | |
SH03 - Return of purchase of own shares | 11 October 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 June 2010 | |
AA - Annual Accounts | 18 June 2010 | |
SH03 - Return of purchase of own shares | 18 June 2010 | |
RESOLUTIONS - N/A | 16 June 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 10 June 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 10 June 2010 | |
SH03 - Return of purchase of own shares | 10 June 2010 | |
SH03 - Return of purchase of own shares | 10 June 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 22 March 2010 | |
SH03 - Return of purchase of own shares | 16 March 2010 | |
SH01 - Return of Allotment of shares | 09 March 2010 | |
SH03 - Return of purchase of own shares | 22 February 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 16 February 2010 | |
SH03 - Return of purchase of own shares | 15 February 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 22 January 2010 | |
AR01 - Annual Return | 20 January 2010 | |
SH03 - Return of purchase of own shares | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
SH03 - Return of purchase of own shares | 30 November 2009 | |
MEM/ARTS - N/A | 15 September 2009 | |
MEM/ARTS - N/A | 14 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
RESOLUTIONS - N/A | 17 June 2009 | |
RESOLUTIONS - N/A | 09 March 2009 | |
MEM/ARTS - N/A | 09 March 2009 | |
CERTNM - Change of name certificate | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
287 - Change in situation or address of Registered Office | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
363a - Annual Return | 19 January 2009 | |
169 - Return by a company purchasing its own shares | 16 October 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
363s - Annual Return | 16 January 2008 | |
CERTNM - Change of name certificate | 10 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
169 - Return by a company purchasing its own shares | 16 October 2007 | |
353a - Register of members in non-legible form | 04 October 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
AA - Annual Accounts | 05 August 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
169 - Return by a company purchasing its own shares | 19 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
169 - Return by a company purchasing its own shares | 24 January 2007 | |
363s - Annual Return | 19 January 2007 | |
169 - Return by a company purchasing its own shares | 14 December 2006 | |
169 - Return by a company purchasing its own shares | 14 December 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
RESOLUTIONS - N/A | 28 November 2006 | |
266(3) - Notice that a company no longer wishes to be an investment company | 22 August 2006 | |
169 - Return by a company purchasing its own shares | 27 June 2006 | |
169 - Return by a company purchasing its own shares | 27 June 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
RESOLUTIONS - N/A | 26 June 2006 | |
AA - Annual Accounts | 26 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
169 - Return by a company purchasing its own shares | 28 March 2006 | |
363s - Annual Return | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
169 - Return by a company purchasing its own shares | 14 November 2005 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 31 October 2005 | |
OC - Order of Court | 26 October 2005 | |
169 - Return by a company purchasing its own shares | 26 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
AA - Annual Accounts | 16 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
PROSP - Prospectus | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
169 - Return by a company purchasing its own shares | 07 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 01 February 2005 | |
OC - Order of Court | 28 January 2005 | |
363s - Annual Return | 26 January 2005 | |
PROSP - Prospectus | 15 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
RESOLUTIONS - N/A | 10 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
PROSP - Prospectus | 28 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
AA - Annual Accounts | 05 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
PROSP - Prospectus | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
363s - Annual Return | 03 February 2004 | |
169 - Return by a company purchasing its own shares | 29 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
PROSP - Prospectus | 27 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
AA - Annual Accounts | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
353a - Register of members in non-legible form | 27 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2003 | |
169 - Return by a company purchasing its own shares | 12 March 2003 | |
363s - Annual Return | 27 January 2003 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 18 December 2002 | |
OC - Order of Court | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
AA - Annual Accounts | 11 June 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
363a - Annual Return | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
RESOLUTIONS - N/A | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
RESOLUTIONS - N/A | 25 June 2001 | |
RESOLUTIONS - N/A | 07 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
RESOLUTIONS - N/A | 23 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
RESOLUTIONS - N/A | 16 May 2001 | |
RESOLUTIONS - N/A | 16 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
353 - Register of members | 03 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
PROSP - Prospectus | 21 February 2001 | |
266(1) - Notice of intention to carry on business as an investment company | 21 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
MEM/ARTS - N/A | 15 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2001 | |
123 - Notice of increase in nominal capital | 15 February 2001 | |
225 - Change of Accounting Reference Date | 15 February 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 06 February 2001 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 February 2001 | |
NEWINC - New incorporation documents | 20 December 2000 |