INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164

Date	Type	Description	View / Download
25 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	363s	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 363(288) ‐ Secretary resigned	(8 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	88(2)R	Ad 17/03/97--------- £ si 914320@.025=22858 £ ic 666667/689525	(2 pages)
20 Mar 1997	122	S-div 14/03/97	(1 page)
20 Mar 1997	123	£ nc 666670/816670 13/03/97	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 260417@1=260417 £ ic 406250/666667	(2 pages)
19 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 306250@1=306250 £ ic 100000/406250	(2 pages)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	288a	New secretary appointed;new director appointed	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Dec 1996	123	£ nc 100000/666670 03/12/96	(1 page)
18 Dec 1996	122	£ nc 500000/100000 03/12/96	(1 page)
25 Oct 1996	CERTNM	Company name changed diverse acquisitions LIMITED\certificate issued on 28/10/96	(2 pages)
08 Sep 1996	SA	Statement of affairs	(30 pages)
08 Sep 1996	88(2)O	Ad 06/06/96--------- £ si 38000@1	(2 pages)

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