PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Company number 02915765

Date	Type	Description	View / Download
24 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 2000	123	£ nc 743150/774650 13/01/00	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(32 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)
20 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	288a	New director appointed	(3 pages)
29 Apr 1999	363a	Return made up to 05/04/99; no change of members	(9 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
30 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
23 Oct 1998	AA	Full accounts made up to 31 May 1998	(14 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)