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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 Apr 1996 287 Registered office changed on 23/04/96 from: 50 stratton street, london, W1X 6NX
18 Apr 1996 363s Return made up to 16/03/96; full list of members
16 Apr 1996 88(2)R Ad 12/02/96--------- £ si 49996@1=49996 £ ic 2/49998
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 288 Director resigned
10 Apr 1996 123 Nc inc already adjusted 12/02/96
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 122 S-div 12/02/96
10 Apr 1996 288 New secretary appointed
10 Apr 1996 288 Secretary resigned
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New director appointed
22 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
22 Feb 1996 117 Application to commence business
13 Dec 1995 224 Accounting reference date notified as 30/06
20 Jul 1995 CERTNM Company name changed richadvance public LIMITED compa ny\certificate issued on 21/07/95
17 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995 287 Registered office changed on 17/05/95 from: 1 mitchell lane, bristol, BS1 6BU
17 May 1995 288 Director resigned;new director appointed
16 Mar 1995 NEWINC Incorporation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995