PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED

Company number 03450597

Date	Type	Description	View / Download
09 Apr 1999	395	Particulars of mortgage/charge	(81 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(90 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
08 Apr 1999	123	£ nc 1000/57321806 22/03/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(63 pages)
07 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
29 Mar 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(11 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(9 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
12 Mar 1998	395	Particulars of mortgage/charge	(16 pages)
05 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
12 Feb 1998	225	Accounting reference date shortened from 31/10/98 to 31/08/98	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New director appointed	(2 pages)
10 Oct 1997	NEWINC	Incorporation	(26 pages)