G V HEALTH LIMITED

Company number 02794881

Date	Type	Description	View / Download
20 Apr 2001	88(2)R	Ad 12/02/01--------- £ si 739480@.025=18487 £ ic 1146255/1164742	(3 pages)
10 Apr 2001	88(2)R	Ad 05/02/01--------- £ si 66400@.25=16600 £ si 144000@.1=14400 £ ic 1115255/1146255	(2 pages)
26 Jan 2001	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
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2001	123	£ nc 3130000/3230000 12/12/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 2001	123	£ nc 2630000/3130000 15/09/99	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	AA	Full accounts made up to 28 February 2000	(17 pages)
23 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2000	363s	Return made up to 02/03/00; full list of members	(7 pages)
24 Dec 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
19 Nov 1999	AA	Full accounts made up to 28 February 1998	(18 pages)
26 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	287	Registered office changed on 16/08/99 from: c/o 17 mount ephraim tunbridge wells kent TN4 8AE	(1 page)
14 Apr 1999	363s	Return made up to 02/03/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Apr 1998	363s	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Mar 1998	88(2)R	Ad 24/02/98--------- £ si 488000@.25=122000 £ ic 883255/1005255	(2 pages)
05 Mar 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
09 Jan 1998	88(2)R	Ad 04/07/97--------- £ si 120000@.25=30000 £ ic 853255/883255	(2 pages)
09 Jan 1998	88(2)R	Ad 01/04/97--------- £ si 293000@.25=73250 £ ic 780005/853255	(2 pages)
11 Mar 1997	363s	Return made up to 02/03/97; full list of members	(8 pages)