WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

Date	Type	Description	View / Download
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Apr 2000	169	£ ic 10035000/9910000 27/03/00 £ sr 500000@.25=125000	(1 page)
29 Mar 2000	169	£ sr 1000000@.25 06/01/00	(1 page)
06 Mar 2000	363s	Return made up to 14/02/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: alderman's house, alderman's walk, london, EC2M 3XR	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 March 1999	(36 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(72 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Aug 1999	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 Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Mar 1999	363s	Return made up to 14/02/99; bulk list available separately	(12 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(28 pages)
06 Mar 1998	363s	Return made up to 14/02/98; bulk list available separately	(13 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 March 1997	(26 pages)
27 Feb 1997	363s	Return made up to 14/02/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
08 Aug 1996	AA	Full accounts made up to 31 March 1996 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
02 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 23969000@.25=5992250 £ ic 4042750/10035000	(3 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jul 1996	123	£ nc 6500000/44500000 24/05/96	(1 page)