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HEALTHCARE ENTERPRISE GROUP PLC

Company number 03627383

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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)
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Mar 2003	122	S-div 21/03/03	View PDF S-div 21/03/03 - link opens in a new window - 1 page (1 page)
28 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 28/02/03	View PDF Accounting reference date shortened from 30/09/03 to 28/02/03 - link opens in a new window - 1 page (1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA	View PDF Registered office changed on 28/03/03 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA - link opens in a new window - 1 page (1 page)
28 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 6000000@.001=6000 £ ic 2113236/2119236	View PDF Ad 11/03/03--------- £ si 6000000@.001=6000 £ ic 2113236/2119236 - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 106 pages (106 pages)
28 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 1180723605@.001= 1180723 £ ic 932513/2113236	View PDF Ad 11/03/03--------- £ si 1180723605@.001= 1180723 £ ic 932513/2113236 - link opens in a new window - 6 pages (6 pages)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2003	CERTNM	Company name changed interactivity group PLC\certificate issued on 10/03/03	View PDF Company name changed interactivity group PLC\certificate issued on 10/03/03 - link opens in a new window - 5 pages (5 pages)
25 Feb 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 84 pages (84 pages)
18 Feb 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 21 pages (21 pages)
28 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Sep 2002	363s	Return made up to 07/09/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/02; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 36 pages (36 pages)
06 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Apr 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
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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