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AXA PPP HEALTHCARE GROUP LIMITED

Company number 03148346

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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)
21 May 1997 363a Return made up to 23/04/97; full list of members
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 288 Director resigned
19 Jun 1996 288 Director resigned
05 Jun 1996 SA Statement of affairs
05 Jun 1996 88(2)O Ad 01/05/96--------- £ si 49999999@1
05 Jun 1996 SA Statement of affairs
05 Jun 1996 88(2)O Ad 01/05/96--------- £ si 50000000@1
23 May 1996 363a Return made up to 15/05/96; full list of members
23 May 1996 88(2)P Ad 01/05/96--------- £ si 49999999@1
23 May 1996 88(2)P Ad 01/05/96--------- £ si 50000000@1
08 May 1996 123 Nc inc already adjusted 22/04/96
08 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
02 May 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
02 May 1996 AUDR Auditor's report
02 May 1996 AUDS Auditor's statement