QUADRANT HEALTHCARE (UK) LIMITED

Company number 02369749

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 2000	123	£ nc 4000000/4150000 09/12/99	(1 page)
11 Jan 2000	SA	Statement of affairs	(3 pages)
11 Jan 2000	88(2)P	Ad 18/10/99--------- £ si 13000000@.1=1300000 £ ic 2671717/3971717	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	123	£ nc 3000000/4000000 18/10/99	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Aug 1999	88(2)R	Ad 17/12/98--------- £ si 3846153@.1	(2 pages)
09 Aug 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	363s	Return made up to 01/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99	(6 pages)
15 May 1999	288c	Secretary's particulars changed	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: maris lane trumpington cambridge CB2 2SY	(1 page)
08 Sep 1998	88(2)R	Ad 30/07/98--------- £ si 300000@.1=30000 £ ic 2257102/2287102	(2 pages)
08 Sep 1998	363s	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1998	123	Nc inc already adjusted 18/05/98	(1 page)
29 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 20000@.1=2000 £ ic 2093416/2095416	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 May 1998	88(2)R	Ad 24/04/98--------- £ si 15000@.1=1500 £ ic 2091916/2093416	(2 pages)
26 May 1998	288a	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

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