EXCELER HEALTH CARE GROUP LIMITED

Company number 02582610

Date	Type	Description	View / Download
28 Oct 1999	288a	New director appointed	(4 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	363s	Return made up to 15/01/99; full list of members	(8 pages)
03 Feb 1999	363(287)	Registered office changed on 03/02/99 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
03 Feb 1999	363(190)	Location of debenture register address changed 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
31 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
31 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1998	288a	New director appointed	(3 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1998	AA	Full accounts made up to 28 December 1997	(16 pages)
27 May 1998	403b	Declaration of mortgage charge released/ceased	(6 pages)
20 May 1998	288a	New director appointed	(2 pages)