PREMIER HEALTH GROUP LIMITED

Company number 01135243

Date	Type	Description	View / Download
27 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 16884@.02=337 £ ic 2927724/2928061	(4 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
17 Jun 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
07 Apr 1999	363s	Return made up to 02/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
29 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 3038@.02=60 £ ic 2927664/2927724	(3 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Dec 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
22 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
23 Mar 1998	363s	Return made up to 02/03/98; bulk list available separately 363(288) ‐ Director resigned	(12 pages)
18 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
18 Mar 1998	88(2)P	Ad 04/03/98--------- £ si 686@.02=13 £ ic 2927651/2927664	(2 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: euro house 131-133 ballards lane london N3 1LJ	(1 page)
28 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Oct 1997	88(3)	Particulars of contract relating to 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
03 Oct 1997	88(2)P	Ad 23/09/97--------- £ si 173110@.02=3462 £ ic 2924189/2927651 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
12 Sep 1997	288b	Secretary resigned 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
12 Sep 1997	288a	New secretary appointed;new director appointed 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
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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