PREMIER PHYSICAL HEALTHCARE LTD

Company number 03376266

Date	Type	Description	View / Download
27 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 10@2500=25000 £ ic 100/25100	(2 pages)
07 Dec 2000	123	Nc inc already adjusted 09/11/00	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
07 Dec 2000	88(2)R	Ad 09/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
22 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
17 Sep 1999	363a	Return made up to 27/05/99; no change of members	(6 pages)
17 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Jun 1998	363a	Return made up to 27/05/98; full list of members	(7 pages)
02 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
02 Mar 1998	353	Location of register of members	(1 page)
02 Mar 1998	288c	Director's particulars changed	(1 page)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 4/c vanbrugh park road west blackheath london SE3 7QD	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)