PREMIER HEALTH GROUP LIMITED

Company number 01135243

Date	Type	Description	View / Download
09 Jun 1994	363x	Return made up to 02/03/94; full list of members 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
18 Mar 1994	288	Director 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
10 Mar 1994	288	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
20 Jan 1994	MEM/ARTS	Memorandum and Articles of Association 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
07 Dec 1993	CERT16	Certificate of reduction of issued capital and share premium 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
07 Dec 1993	MEM/ARTS	Memorandum and Articles of Association 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
07 Dec 1993	OC	Red share cap cancelshare prem 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
07 Dec 1993	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
06 Dec 1993	88(2)R	Ad 27/09/93--------- £ si 43996468@.01=439964 £ ic 19109376/19549340	(8 pages)
03 Dec 1993	288	Director 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
27 Sep 1993	88(2)R	Ad 03/09/93--------- £ si 70368822@.01=703688 £ ic 18405688/19109376 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
27 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Sep 1993	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital 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
09 Sep 1993	88(2)R	Ad 02/09/93--------- £ si 13333333@.01=133333 £ ic 18272355/18405688 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
09 Sep 1993	88(2)R	Ad 02/09/93--------- £ si 66666666@.01=666666 £ ic 17605689/18272355 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
09 Sep 1993	88(2)R	Ad 02/09/93--------- £ si 70875000@.01=708750 £ ic 16896939/17605689 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
09 Sep 1993	123	£ nc 19447400/21026040 03/09/93 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 Sep 1993	288	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
27 Aug 1993	CERTNM	Company name changed acsis group PLC\certificate issued on 27/08/93	(2 pages)
13 Aug 1993	PROSP	Listing of particulars	(45 pages)
06 Aug 1993	AA	Full accounts made up to 31 December 1992 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
02 Aug 1993	287	Registered office changed on 02/08/93 from: 13 14 cork street london W1X 1PF 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
29 Jul 1993	403a	Declaration of satisfaction of mortgage/charge 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
26 May 1993	288	Director 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
01 Apr 1993	363x	Return made up to 02/03/93; full list of members 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