INTERNATIONAL HEALTHCARE GROUP LIMITED

Company number 01352019

Date	Type	Description	View / Download
07 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1999	363s	Return made up to 27/03/99; full list of members	(13 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
10 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1998	363s	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
06 Aug 1997	288b	Director resigned	(1 page)
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
21 May 1997	363s	Return made up to 27/03/97; no change of members	(12 pages)
09 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: stoke park stoke poges slough SL2 4HS	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
03 Jun 1996	363s	Return made up to 27/02/96; full list of members	(15 pages)
24 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
24 May 1996	88(2)R	Ad 14/07/95--------- £ si 1500000@1=1500000 £ ic 5000/1505000	(2 pages)
08 May 1996	288	Director's particulars changed	(1 page)
25 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
10 Apr 1995	363s	Return made up to 27/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
16 Nov 1994	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
16 Nov 1994	123	Nc inc already adjusted 26/11/93 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
16 Nov 1994	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
16 Nov 1994	88(2)R	Ad 01/09/94--------- £ si 2500000@1=2500000 £ ic 5000/2505000 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 Sep 1994	AA	Full accounts made up to 31 December 1993 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

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