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INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2004 288b Secretary resigned;director resigned
01 Feb 2004 288a New secretary appointed;new director appointed
31 Jan 2004 403a Declaration of satisfaction of mortgage/charge
07 Jan 2004 88(2)R Ad 16/12/03-17/12/03 £ si 10534990@.01=105349 £ ic 105349/210698
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 PROSP Prospectus
21 Jul 2003 363s Return made up to 25/06/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
30 Dec 2002 88(2)R Ad 06/12/02--------- £ si 15000@.01=150 £ ic 105199/105349
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 287 Registered office changed on 22/07/02 from: unit 5 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S63 9BL
22 Jul 2002 88(2)R Ad 12/06/02--------- £ si 20000@.01=200 £ ic 70670/70870
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 26/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 88(2)R Ad 08/03/02--------- £ si 123000@.01=1230 £ ic 69440/70670
02 Apr 2002 288a New director appointed
02 Jan 2002 122 £ ic 289440/69440 10/12/01 £ sr 220000@1=220000
02 Jan 2002 122 S-div 10/12/01
02 Jan 2002 88(2)R Ad 10/12/01--------- £ si 5555200@.01=55552 £ ic 233888/289440
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New secretary appointed;new director appointed