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PMI HEALTH GROUP LIMITED

Company number 02660256

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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)
21 Nov 1995 88(2)P Ad 17/08/94--------- £ si 80000@1
21 Nov 1995 122 S-div 17/08/94
21 Nov 1995 88(2)R Ad 24/08/94--------- £ si 138003@1
17 Nov 1995 288 Director resigned
24 Oct 1995 288 New director appointed
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 17/08/94--------- £ si 200000@1
09 Feb 1995 363s Return made up to 05/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 88(2)P Ad 17/08/94--------- £ si 200000@1=200000 £ ic 196802/396802
04 Nov 1994 123 £ nc 1200100/1280100 17/08/94
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£ nc 1200100/1280100 17/08/94
04 Nov 1994 123 £ nc 1000100/1200100 17/08/94
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£ nc 1000100/1200100 17/08/94
15 Sep 1994 122 S-div 17/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 17/08/94
25 Aug 1994 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 DocumentNew director appointed
25 Aug 1994 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 DocumentNew director appointed
22 Dec 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
01 Dec 1993 363s Return made up to 05/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
16 Aug 1993 287 Registered office changed on 16/08/93 from: 6TH floor,the graftons, stamford new road altrincham, cheshire,WA14 1DQ
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Request DocumentRegistered office changed on 16/08/93 from: 6TH floor,the graftons, stamford new road altrincham, cheshire,WA14 1DQ
27 May 1993 88(2)R Ad 12/05/93--------- £ si 196800@1=196800 £ ic 2/196802
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/93--------- £ si 196800@1=196800 £ ic 2/196802
18 Dec 1992 363s Return made up to 05/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1992 288 New secretary 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 DocumentNew secretary appointed
11 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1992 287 Registered office changed on 10/11/92 from: 1ST floor (jep) bouverie house 154 fleet street london, EC4A 2DQ
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Request DocumentRegistered office changed on 10/11/92 from: 1ST floor (jep) bouverie house 154 fleet street london, EC4A 2DQ
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association