Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 1999 169 £ sr 150000@.5 15/01/99
05 Aug 1999 169 £ ic 7975000/7475000 26/05/99 £ sr 1000000@.5=500000
05 Aug 1999 169 £ ic 8000000/7975000 06/04/99 £ sr 50000@.5=25000
12 May 1999 AA Interim accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 16/03/99; bulk list available separately
22 Dec 1998 CERT19 Certificate of reduction of share premium
22 Dec 1998 OC Reduction in share premium
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Nov 1998 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 DocumentResolutions
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 AA Full group accounts made up to 30 June 1998
12 Oct 1998 288a New director appointed
24 Apr 1998 AA Interim accounts made up to 31 December 1997
26 Mar 1998 363a Return made up to 16/03/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/98; bulk list available separately
13 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 AA Full group accounts made up to 30 June 1997
03 Nov 1997 88(2)R Ad 20/03/96--------- £ si 15950000@.5
02 Oct 1997 288a New director appointed
26 Mar 1997 363s Return made up to 16/03/97; bulk list available separately
  • 363(288) ‐ Director resigned
06 Mar 1997 AA Interim accounts made up to 31 December 1996
18 Sep 1996 AA Full group accounts made up to 30 June 1996
23 May 1996 288 New director appointed
26 Apr 1996 288 New director appointed