PRESCIENT HEALTHCARE GROUP LIMITED

Company number 02539256

Date	Type	Description	View / Download
23 Jul 1992	AA	Full group accounts made up to 31 December 1991	(15 pages)
20 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 100000@.01=1000 £ ic 1001/2001	(2 pages)
04 Dec 1991	363b	Return made up to 12/09/91; full list of members	(6 pages)
12 Nov 1991	288	Secretary resigned;director resigned;new director appointed	(3 pages)
08 Nov 1991	88(2)R	Ad 04/11/91--------- £ si 99998@.01=999 £ ic 2/1001	(2 pages)
08 Nov 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
08 Nov 1991	123	£ nc 10000/25000 16/09/91	(1 page)
08 Nov 1991	122	S-div 04/11/91	(1 page)
07 Nov 1991	288	New secretary appointed	(2 pages)
07 Nov 1991	287	Registered office changed on 07/11/91 from: 109 uxbridge road ealing W5 5TL	(1 page)
07 Nov 1991	225(1)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
24 Oct 1991	CERTNM	Company name changed ftc publishing LIMITED\certificate issued on 25/10/91 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
24 Oct 1991	CERTNM	Company name changed\certificate issued on 24/10/91	(2 pages)
10 Oct 1991	287	Registered office changed on 10/10/91 from: sinclair house the avenue west ealing london, W13 8NT	(1 page)
27 Mar 1991	287	Registered office changed on 27/03/91 from: cornhill house 113 uxbridge road ealing london, W5 5TI	(1 page)
06 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
06 Feb 1991	288	Director resigned;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
06 Feb 1991	287	Registered office changed on 06/02/91 from: c/o kent jones and done churchill house 47 regent road stoke on trent ST1 3RQ	(1 page)
06 Feb 1991	224	Accounting reference date notified as 30/09	(1 page)
10 Jan 1991	CERTNM	Company name changed offshelf 126 LTD\certificate issued on 11/01/91 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
10 Jan 1991	CERTNM	Company name changed\certificate issued on 10/01/91	(2 pages)
12 Sep 1990	NEWINC	Incorporation	(14 pages)

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