PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

Date	Type	Description	View / Download
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	AA	Full accounts made up to 31 August 2000	(11 pages)
20 Nov 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
14 Nov 2000	288a	New secretary appointed	(2 pages)
03 Sep 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(82 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2000	363s	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge 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
09 Apr 1999	395	Particulars of mortgage/charge	(81 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(87 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
29 Mar 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
09 Nov 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(7 pages)