PELICAN HEALTHCARE LIMITED

Company number 02648823

Date	Type	Description	View / Download
30 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
30 Dec 1998	122	Recon 10/12/98	(1 page)
30 Dec 1998	123	£ nc 60000/460000 10/12/98	(1 page)
07 Oct 1998	363s	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
03 Aug 1998	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Oct 1997	363s	Return made up to 25/09/97; no change of members	(7 pages)
08 Oct 1996	363s	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
08 Feb 1996	122	Conve 29/01/96	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
07 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
13 Oct 1995	363s	Return made up to 25/09/95; no change of members	(6 pages)
05 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
22 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
27 Feb 1995	288	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
26 Oct 1994	363s	Return made up to 25/09/94; no change of members 363(288) ‐ Director's particulars 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

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