VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
18 Feb 2003	169	£ ic 300/200 28/01/03 £ sr 100@1=100	(1 page)
11 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase 17/09/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Jun 2002	363s	Return made up to 10/05/02; full list of members	(8 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
07 Aug 2001	363a	Return made up to 10/05/01; no change of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
05 Jun 2001	288c	Director's particulars changed	(1 page)
29 Aug 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
22 Jun 2000	386	Notice of resolution removing auditor	(2 pages)
16 Jun 2000	363a	Return made up to 10/05/00; full list of members	(8 pages)
23 Jul 1999	363a	Return made up to 10/05/99; full list of members	(8 pages)
22 Jun 1999	169	£ ic 600/300 28/05/99 £ sr 300@1=300	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(3 pages)

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