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PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Company number 02619610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
22 Jul 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 363s Return made up to 26/05/03; full list of members
21 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 363s Return made up to 26/05/02; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 363s Return made up to 26/05/01; full list of members
26 Mar 2001 CERTNM Company name changed business research group LIMITED\certificate issued on 26/03/01
31 May 2000 363s Return made up to 26/05/00; no change of members
17 May 2000 AA Full group accounts made up to 31 December 1999
14 Jun 1999 AA Full group accounts made up to 31 December 1998
20 May 1999 363s Return made up to 26/05/99; no change of members
24 Sep 1998 363a Return made up to 26/05/98; full list of members; amend
03 Sep 1998 288a New director appointed
03 Jun 1998 AA Full group accounts made up to 31 December 1997
20 May 1998 363s Return made up to 26/05/98; full list of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 26/05/97; no change of members
15 May 1996 363s Return made up to 26/05/96; no change of members
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1996 AA Accounts for a small company made up to 31 December 1995
18 May 1995 363s Return made up to 26/05/95; full list of members