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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2004 288a New director appointed
28 Jan 2004 288a New director appointed
24 Jan 2004 288b Director resigned
23 Dec 2003 88(2)R Ad 01/12/03--------- £ si 954@.1=95 £ ic 8761741/8761836
15 Dec 2003 288c Director's particulars changed
10 Nov 2003 88(2)R Ad 20/10/03--------- £ si 72200@.1=7220 £ ic 8754521/8761741
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
24 Oct 2003 288a New director appointed
24 Sep 2003 88(2)R Ad 17/09/03--------- £ si 2035@.1=203 £ ic 8754318/8754521
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 4345@.1=434 £ ic 8753884/8754318
11 Aug 2003 88(2)R Ad 30/07/03--------- £ si 1053@.1=105 £ ic 8753779/8753884
06 Aug 2003 88(2)O Ad 07/07/03--------- £ si 10459@.1
30 Jul 2003 88(2)R Ad 07/07/03--------- £ si 10459@.1=1045 £ ic 8752734/8753779
02 Jul 2003 363s Return made up to 30/05/03; bulk list available separately
18 Jun 2003 88(2)R Ad 05/06/03-12/06/03 £ si 20475@.1=2047 £ ic 8750687/8752734
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2003 288a New director appointed
13 May 2003 288b Director resigned
11 Apr 2003 88(2)R Ad 02/04/03--------- £ si 4213@.1=421 £ ic 8750266/8750687
31 Mar 2003 88(2)R Ad 19/03/03--------- £ si 10533@.1=1053 £ ic 8749213/8750266