PETER BLACK HEALTHCARE LIMITED

Company number 00931141

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
06 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
06 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
06 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
10 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Sep 2000	288c	Director's particulars changed	(1 page)
24 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	363s	Return made up to 31/05/99; no change of members	(8 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
02 Apr 1999	AA	Full accounts made up to 30 May 1998	(18 pages)
09 Mar 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	288c	Director's particulars changed	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
21 Sep 1998	225	Accounting reference date shortened from 31/05/99 to 31/01/99	(1 page)

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