WHITECROSS HEALTHCARE LIMITED

Company number 02893060

Date	Type	Description	View / Download
02 Oct 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Oct 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
01 Oct 1998	CERTNM	Company name changed whitecross group PLC\certificate issued on 02/10/98	(1 page)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(3 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(3 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288b	Director resigned 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
15 Apr 1998	363s	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Director's particulars changed	(23 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jun 1997	123	£ nc 800000/1800000 05/06/97	(1 page)
25 May 1997	88(2)R	Ad 28/04/97--------- £ si 696523@.1=69652 £ ic 597820/667472	(3 pages)
24 Mar 1997	288a	New director appointed	(4 pages)