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PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

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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)
05 May 2009 363a Return made up to 16/03/09; full list of members
28 Mar 2009 88(2) Ad 23/03/09\gbp si 1679354@0.5=839677\gbp ic 16793547/17633224\
13 Nov 2008 288a Director appointed mark peter creedy
10 Jul 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2008 363a Return made up to 16/03/08; bulk list available separately
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 288a New director appointed
06 Jun 2007 88(2)R Ad 11/04/07--------- £ si 9209376@.5=4604688 £ ic 12138859/16743547
19 Apr 2007 123 Nc inc already adjusted 11/04/07
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supply documentation 11/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 363s Return made up to 16/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
23 Nov 2006 AA Group of companies' accounts made up to 30 June 2006