SEMPERIAN HEALTH PROJECTS LIMITED

Company number 03290470

Date	Type	Description	View / Download
19 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
12 Nov 2004	288b	Director resigned	(1 page)
24 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
19 Jan 2004	363s	Return made up to 05/12/03; full list of members	(9 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	363s	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 1700000@1=1700000 £ ic 11500000/13200000	(2 pages)
19 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
12 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
13 May 2002	88(2)R	Ad 11/03/02--------- £ si 1500000@1=1500000 £ ic 10000000/11500000	(2 pages)
27 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Mar 2002	123	Nc inc already adjusted 11/03/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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