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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)
07 Oct 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1991	88(2)R	Ad 19/08/91--------- £ si 249800@.01=2498 £ si 25000@1=25000 £ ic 2/27500	View PDF Ad 19/08/91--------- £ si 249800@.01=2498 £ si 25000@1=25000 £ ic 2/27500 - link opens in a new window - 2 pages (2 pages)
02 Oct 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
02 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Aug 1991	287	Registered office changed on 23/08/91 from: 2 baches street london N1 6UB	View PDF Registered office changed on 23/08/91 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
23 Aug 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
23 Aug 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Aug 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 1991	CERTNM	Company name changed rewardpoint LIMITED\certificate issued on 20/08/91	View PDF Company name changed rewardpoint LIMITED\certificate issued on 20/08/91 - link opens in a new window - 4 pages (4 pages)
19 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
12 Jun 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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