ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

Date	Type	Description	View / Download
22 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 1824700@1=1824700 £ ic 175300/2000000	(2 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Jun 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 175298@1=175298 £ ic 2/175300	(2 pages)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	287	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 May 1997	123	Nc inc already adjusted 23/05/97	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1997	CERTNM	Company name changed purelucky LIMITED\certificate issued on 27/05/97	(2 pages)
14 May 1997	NEWINC	Incorporation	(9 pages)