BLEASE MEDICAL HOLDINGS LIMITED

Company number 03121234

Date	Type	Description	View / Download
04 Dec 1997	288b	Director resigned	(1 page)
07 Oct 1997	363s	Return made up to 30/09/97; full list of members	(5 pages)
07 Oct 1997	363(288)	Director's particulars changed 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
15 Sep 1997	AA	Full group accounts made up to 31 May 1997	(25 pages)
16 May 1997	122	£ ic 604412/579412 30/04/97 £ sr 250000@.10=25000	(1 page)
28 Nov 1996	363s	Return made up to 30/09/96; full list of members	(5 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288b	Director resigned	(1 page)
01 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1996	AA	Full group accounts made up to 31 May 1996	(24 pages)
24 Mar 1996	SA	Statement of affairs	(13 pages)
24 Mar 1996	88(2)O	Ad 15/02/96--------- £ si 4449999@1 £ si 300000@.1	(4 pages)
11 Mar 1996	88(2)R	Ad 16/02/96--------- £ si 450000@.1=45000 £ si 79412@1=79412 £ ic 480000/604412	(2 pages)
11 Mar 1996	88(2)P	Ad 15/02/96--------- £ si 449999@1=449999 £ si 300000@.1=30000 £ ic 1/480000	(4 pages)
05 Mar 1996	288	New director appointed	(3 pages)
05 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
22 Feb 1996	288	New director appointed	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
22 Jan 1996	123	£ nc 100/663235 11/01/96	(1 page)
29 Dec 1995	MISC	Mem amd arts re ch/name	(10 pages)
27 Dec 1995	CERTNM	Company name changed catsec 409 LIMITED\certificate issued on 28/12/95	(2 pages)