PMI HEALTH GROUP LIMITED

Company number 02660256

Date	Type	Description	View / Download
07 Dec 1999	363s	Return made up to 05/11/99; change of members	(9 pages)
12 Mar 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
22 Jan 1999	363s	Return made up to 05/11/98; full list of members	(8 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
09 Jan 1998	363s	Return made up to 05/11/97; full list of members	(7 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1997	288a	New director appointed	(3 pages)
06 May 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
05 Mar 1997	88(2)	Ad 19/12/95--------- £ si 2450@.02	(2 pages)
22 Jan 1997	363s	Return made up to 05/11/96; full list of members	(6 pages)
21 Jan 1997	288b	Director resigned	(1 page)
17 Dec 1996	88(2)R	Ad 10/06/96--------- £ si 14000@1=14000 £ ic 398802/412802	(2 pages)
17 Dec 1996	88(2)R	Ad 16/04/96--------- £ si 2000@1=2000 £ ic 396802/398802	(2 pages)
04 Nov 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Feb 1996	AA	Full accounts made up to 30 June 1994	(9 pages)
23 Jan 1996	363s	Return made up to 05/11/95; full list of members	(8 pages)
20 Dec 1995	SA	Statement of affairs	(12 pages)
20 Dec 1995	88(2)O	Ad 17/08/95--------- £ si 80000@1	(2 pages)