PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

Company number 02290112

Date	Type	Description	View / Download
05 Sep 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
13 Oct 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	169	£ ic 154851/75000 23/06/99 £ sr 79851@1=79851	(1 page)
20 Jul 1999	363s	Return made up to 15/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Nov 1998	AA	Full accounts made up to 28 February 1998	(15 pages)
08 Sep 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
14 May 1998	88(2)R	Ad 28/04/98--------- £ si 13168@1=13168 £ ic 141683/154851	(2 pages)
05 Jan 1998	AA	Full accounts made up to 28 February 1997	(17 pages)
13 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
21 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 10000@1=10000 £ ic 131683/141683	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
21 Nov 1996	123	£ nc 131683/154851 18/11/96	(1 page)
05 Sep 1996	AA	Full accounts made up to 29 February 1996	(14 pages)
15 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Dec 1995	AA	Full accounts made up to 28 February 1995	(13 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
28 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
09 Mar 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	287	Registered office changed on 09/02/95 from: 46 purfield drive wargate berkshire RG10 8AR 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