BERKELEY MORGAN HEALTHCARE LIMITED

Company number 02994867

Date	Type	Description	View / Download
17 Feb 2000	363s	Return made up to 25/11/99; full list of members; amend	(6 pages)
24 Jan 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 161-166 fleet st london EC4	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Oct 1999	169	£ ic 6512/6414 09/09/99 £ sr 98@1=98	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 Oct 1999	169	£ ic 6587/6512 09/09/99 £ sr 75@1=75	(1 page)
28 Sep 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
15 Apr 1999	123	Nc inc already adjusted 23/03/99	(2 pages)
15 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 6585@1=6585 £ ic 2/6587	(10 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(13 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
08 Feb 1999	363s	Return made up to 25/11/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Apr 1998	363s	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
06 Feb 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
18 Apr 1997	363s	Return made up to 25/11/96; full list of members	(6 pages)
02 Dec 1996	225	Accounting reference date extended from 30/11/96 to 30/04/97	(1 page)
10 Oct 1996	363s	Return made up to 25/11/95; full list of members	(6 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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