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PROVIDENT PERSONAL CREDIT LIMITED

Company number 00146091

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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)
09 Jan 2008 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
19 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Oct 2007 288b Director resigned
05 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288b Director resigned
05 Sep 2007 288c Director's particulars changed
18 Aug 2007 288b Director resigned
05 Jul 2007 288c Director's particulars changed
01 Jun 2007 288a New director appointed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreements 12/04/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 09/03/07
27 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 88(2)R Ad 11/10/04--------- £ si 12523000@.01
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 288c Director's particulars changed
07 Mar 2006 288a New director appointed
26 Jan 2006 288c Director's particulars changed
20 Jan 2006 288c Secretary's particulars changed
11 Jan 2006 288b Director resigned
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend debt facilities 20/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares