PROVEN ENERGY LIMITED



Company Documents

DateDescription
16/12/1116 December 2011 NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1

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14/11/1114 November 2011 NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR001764,PR003199

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM WARDHEAD PARK BY STEWARTON AYRSHIRE KA3 5LH

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08/08/118 August 2011 ARTICLES OF ASSOCIATION

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08/08/118 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1128 July 2011 DIRECTOR APPOINTED DR STEVE MAHON

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOWILL

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK AFFLECK / 05/05/2011

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07/07/107 July 2010 ARTICLES OF ASSOCIATION

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07/07/107 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1028 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK AFFLECK / 01/01/2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/10/2009

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR SUSANNE PROVEN

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04/06/104 June 2010 ARTICLES OF ASSOCIATION

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04/06/104 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010 DIRECTOR APPOINTED MR PAUL ASTON

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12/12/0912 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON

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27/10/0927 October 2009 NC INC ALREADY ADJUSTED

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19/08/0919 August 2009 GBP NC 5425556/6125556 10/07/09

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19/08/0919 August 2009 ARTICLES OF ASSOCIATION

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19/08/0919 August 2009 NC INC ALREADY ADJUSTED 10/07/2009

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09/07/099 July 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID SIMPSON

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08/07/098 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 NC INC ALREADY ADJUSTED 31/03/09

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06/07/096 July 2009 DIRECTOR RESIGNED ANDREW MCMULLAN

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06/07/096 July 2009 ARTICLES OF ASSOCIATION

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06/07/096 July 2009 GBP NC 5025556/5425556 31/03/2009

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03/06/093 June 2009 PREVEXT FROM 31/12/2008 TO 31/05/2009

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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10/02/0910 February 2009 DIRECTOR RESIGNED MARK SHORROCK

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29/01/0929 January 2009 DIRECTOR APPOINTED ANDREW MARK AFFLECK

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16/01/0916 January 2009 NC INC ALREADY ADJUSTED 23/12/08

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16/01/0916 January 2009 NC INC ALREADY ADJUSTED 23/09/08

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16/01/0916 January 2009 ARTICLES OF ASSOCIATION

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16/01/0916 January 2009 GBP NC 3525556/5025556 23/12/2008

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16/01/0916 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0811 December 2008 DIRECTOR APPOINTED MARK CHRISTOPHER SHORROCK

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17/07/0817 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 DEC MORT/CHARGE *****

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 � NC 250000/195556 24/07/06

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08/09/068 September 2006 NC INC ALREADY ADJUSTED 24/07/06

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08/09/068 September 2006 � IC 94444/90000 24/07/06 � SR [email protected]=4444

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08/09/068 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/068 September 2006 � NC 195556/2725556 24/0

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08/09/068 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/068 September 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/09/068 September 2006 CANCEL SHARES 24/07/06

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28/06/0628 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/06/0527 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 COMPANY NAME CHANGED PROVEN ENGINEERING PRODUCTS LIMI TED CERTIFICATE ISSUED ON 16/05/05; RESOLUTION PASSED ON 10/05/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0422 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: MOORFIELD INDUSTRIAL ESTATE MOORFIELD, TROON ROAD KILMARNOCK KA2 0BA

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12/06/0312 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NC INC ALREADY ADJUSTED 21/02/03

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03/03/033 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/06/022 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 PARTIC OF MORT/CHARGE *****

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04/12/014 December 2001 PARTIC OF MORT/CHARGE *****

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04/12/014 December 2001 PARTIC OF MORT/CHARGE *****

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19/11/0119 November 2001 PARTIC OF MORT/CHARGE *****

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10/10/0110 October 2001 DEC MORT/CHARGE *****

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02/10/012 October 2001 PARTIC OF MORT/CHARGE *****

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21/06/0121 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/06/006 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/06/9911 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 � NC 40000/200000 04/02/99

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 ALTER MEM AND ARTS 04/02/99

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11/02/9911 February 1999 NC INC ALREADY ADJUSTED 04/02/99

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/984 June 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/07/9714 July 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/968 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/05/9531 May 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/05/9425 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/05/9328 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/10/927 October 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/08/9113 August 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/07/9013 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/12/881 December 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/09/872 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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19/09/8619 September 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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09/05/809 May 1980 CERTIFICATE OF INCORPORATION

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