CIRCLE HEALTH GROUP LIMITED

Company number 02164270

Date	Type	Description	View / Download
03 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
23 May 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 May 1997	MAR	Re-registration of Memorandum and Articles	(54 pages)
23 May 1997	53	Application for reregistration from PLC to private	(1 page)
23 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1997	363a	Return made up to 23/01/97; no change of members; amend	(9 pages)
28 Jan 1997	363s	Return made up to 23/01/97; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 May 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
30 Jan 1996	363s	Return made up to 23/01/96; change of members	(10 pages)
20 Oct 1995	288	Director resigned	(2 pages)
20 Oct 1995	288	Director resigned	(2 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 4 cornwall terrace, regents park, london, NW1 4QP	(1 page)
11 May 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
20 Mar 1995	88(2)R	Ad 30/12/94--------- £ si 2585520@.2	(4 pages)
23 Feb 1995	363s	Return made up to 23/01/95; 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
21 Feb 1995	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
09 Feb 1995	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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)

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