PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Company number 01393888

Date	Type	Description	View / Download
07 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
30 Apr 2003	363s	Return made up to 08/04/03; full list of members	(9 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
30 May 2002	363s	Return made up to 08/04/02; full list of members	(8 pages)
03 Jul 2001	363s	Return made up to 08/04/01; full list of members	(8 pages)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 May 2000	363s	Return made up to 08/04/00; full list of members	(8 pages)
02 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 May 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Apr 1997	363s	Return made up to 08/04/97; no change of members	(4 pages)
15 May 1996	363s	Return made up to 08/04/96; no change of members	(4 pages)