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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)
23 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 88(2)R Ad 21/09/06--------- £ si 1600000@.5=800000 £ ic 12138859/12938859
29 Sep 2006 88(2)R Ad 21/09/06--------- £ si 1600000@.5=800000 £ ic 11338859/12138859
07 Aug 2006 288b Director resigned
20 Jun 2006 288c Director's particulars changed
19 Apr 2006 363s Return made up to 16/03/06; bulk list available separately
24 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
01 Dec 2005 88(2)R Ad 15/11/05--------- £ si 24942@.5=12471 £ ic 11326387/11338858
25 Nov 2005 288b Director resigned
25 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 288a New director appointed
26 Jul 2005 288c Director's particulars changed
13 Apr 2005 363s Return made up to 16/03/05; bulk list available separately
09 Apr 2005 AA Interim accounts made up to 31 December 2004
30 Mar 2005 88(2)R Ad 17/03/05--------- £ si 1000000@.5=500000 £ ic 10826387/11326387
10 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 288c Director's particulars changed
02 Dec 2004 88(2)R Ad 18/11/04--------- £ si 27383@.5=13691 £ ic 10812696/10826387
25 Nov 2004 AA Group of companies' accounts made up to 30 June 2004