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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)
20 Jun 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 88(2)R Ad 14/06/00--------- £ si 33820@.1=3382 £ ic 7844088/7847470
14 Jun 2000 88(2)R Ad 07/06/00--------- £ si 12400@.1=1240 £ ic 7842848/7844088
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Mar 2000 88(2)R Ad 16/03/00--------- £ si 260000@.1=26000 £ ic 7816848/7842848
24 Feb 2000 88(2)R Ad 16/02/00--------- £ si 232@.1=23 £ ic 7816825/7816848
25 Jan 2000 88(2)R Ad 05/01/00--------- £ si 26700@.1=2670 £ ic 7814155/7816825
13 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
14 Dec 1999 353a Location of register of members (non legible)
14 Dec 1999 88(2)R Ad 08/12/99--------- £ si 105100@.1=10510 £ ic 7803645/7814155
06 Dec 1999 88(2)R Ad 10/11/99-24/11/99 £ si 395700@.1=39570 £ ic 7764075/7803645
24 Nov 1999 288c Secretary's particulars changed
18 Oct 1999 88(2)R Ad 28/09/99-06/10/99 £ si 19174@.1=1917 £ ic 7762158/7764075
18 Oct 1999 88(2)R Ad 28/09/99-06/10/99 £ si 17985@.1=1798 £ ic 7760360/7762158
20 Sep 1999 288a New director appointed
07 Sep 1999 288b Director resigned
07 Jul 1999 363s Return made up to 30/05/99; bulk list available separately
10 Jun 1999 288a New director appointed
10 Jun 1999 88(2)R Ad 12/05/99-03/06/99 premium £ si 2633@.1=263 £ ic 7760097/7760360
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1999 AA Full group accounts made up to 31 December 1998