PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED

Company number 03567890

Date	Type	Description	View / Download
24 May 2000	363a	Return made up to 23/04/00; no change of members	(4 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
23 May 1999	363a	Return made up to 23/04/99; full list of members	(6 pages)
13 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
29 Dec 1998	CERTNM	Company name changed ppp lifetime services LIMITED\certificate issued on 30/12/98	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98
01 Jul 1998	288c	Director's particulars changed
01 Jul 1998	288a	New director appointed
01 Jul 1998	288a	New secretary appointed
15 May 1998	NEWINC	Incorporation	(15 pages)