ST MARTINS HEALTHCARE LIMITED

Company number 00391560

Date	Type	Description	View / Download
12 Dec 2000	287	Registered office changed on 12/12/00 from: wellington place london NW8 9LE	(1 page)
21 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 272030@1=272030 £ ic 50599725/50871755	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Nov 2000	123	£ nc 50600000/51000000 01/11/00	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX	(1 page)
31 Mar 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
25 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 1999	288b	Director resigned	(1 page)
02 Apr 1999	AA	Full group accounts made up to 30 June 1998	(18 pages)
28 Jan 1999	363s	Return made up to 04/01/99; full list of members	(7 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 Sep 1998	288b	Director resigned	(1 page)
27 Jul 1998	CERTNM	Company name changed st. Martins hospitals LIMITED\certificate issued on 28/07/98	(2 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT	(1 page)

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