OHI PRI-MED GROUP DEVELOPMENTS LTD

Company number 02467049

Date	Type	Description	View / Download
23 Mar 2006	288a	New director appointed	(4 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
23 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW	(1 page)
16 Mar 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
14 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
03 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
03 Feb 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(26 pages)
09 Apr 2005	363s	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
28 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
01 Feb 2004	363a	Return made up to 02/02/04; full list of members	(7 pages)
08 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
25 Feb 2003	363a	Return made up to 05/02/03; full list of members	(7 pages)
19 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2002	88(2)R	Ad 16/04/02--------- £ si 312@1=312 £ ic 7418/7730	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2002	363a	Return made up to 05/02/02; full list of members	(6 pages)