PRINCIPAL HEALTHCARE LIMITED

Company number 03326678

Date	Type	Description	View / Download
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(38 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
28 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 3000000@1=3000000 £ ic 50000/3050000	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 19/10/06	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agree 18/10/06
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Feb 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288b	Director resigned	(1 page)