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WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 14/02/05; bulk list available separately
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 PROSP Listing of particulars
30 Dec 2004 88(2)R Ad 13/12/04--------- £ si 15301494@.25=3825373 £ ic 9822500/13647873
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
26 Nov 2004 PROSP Listing of particulars
17 Aug 2004 288b Director resigned
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2004 AA Full accounts made up to 31 March 2004
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 288a New director appointed
25 Mar 2004 288a New director appointed
12 Mar 2004 288c Director's particulars changed
08 Mar 2004 363s Return made up to 14/02/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2003 AA Full accounts made up to 31 March 2003