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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)
30 Sep 2003 287 Registered office changed on 30/09/03 from: 12 appold street, london, EC2A 2AW
22 Sep 2003 353a Location of register of members (non legible)
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2003 363s Return made up to 14/02/03; bulk list available separately
23 Aug 2002 AA Full accounts made up to 31 March 2002
21 Mar 2002 88(2)R Ad 15/03/02--------- £ si 100000@.25=25000 £ ic 9797500/9822500
06 Mar 2002 88(2)R Ad 27/02/02--------- £ si 50000@.25=12500 £ ic 9785000/9797500
04 Mar 2002 363a Return made up to 14/02/02; bulk list available separately
21 Dec 2001 88(2)R Ad 11/12/01--------- £ si 100000@.25=25000 £ ic 10010000/10035000
03 Nov 2001 88(2)R Ad 31/10/01--------- £ si 100000@.25=25000 £ ic 9985000/10010000
20 Sep 2001 88(2)R Ad 02/08/01--------- £ si 100000@.25=25000 £ ic 9960000/9985000
28 Aug 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 88(2)R Ad 13/08/01--------- £ si 100000@.25=25000 £ ic 9935000/9960000
03 Aug 2001 363a Return made up to 14/02/01; bulk list available separately; amend
28 Jul 2001 88(2)R Ad 23/07/01--------- £ si 100000@.25=25000 £ ic 9910000/9935000
19 Jul 2001 363a Return made up to 14/02/01; bulk list available separately
29 Jun 2001 288b Secretary resigned
28 Jun 2001 288c Secretary's particulars changed
17 Apr 2001 288a New secretary appointed
05 Oct 2000 AA Full accounts made up to 31 March 2000
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions