NORTON HEALTHCARE (1998) LIMITED

Company number 03572598

Date	Type	Description	View / Download
06 Apr 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
14 Jan 2000	SA	Statement of affairs	(8 pages)
14 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 90000000@1=90000000 £ ic 2/90000002	(2 pages)
06 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jan 2000	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
06 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
02 Nov 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
24 Aug 1999	363s	Return made up to 26/05/99; full list of members	(8 pages)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
23 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(3 pages)
11 Jun 1998	288a	New director appointed	(3 pages)
11 Jun 1998	288a	New director appointed	(3 pages)