HTC HEALTHCARE GROUP PUBLIC LIMITED COMPANY

Company number 03771418

Date	Type	Description	View / Download
24 Aug 2005	MA	Memorandum and Articles of Association	(31 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/08/05
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2005	122	S-div 05/08/05	(1 page)
24 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 1562500@.0001=156 £ ic 3150901/3151057	(2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2005	363s	Return made up to 22/04/05; full list of members	(11 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
04 Jun 2004	363s	Return made up to 04/05/04; full list of members	(11 pages)
01 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
27 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 72318@.1=7231 £ si 2052900@1=2052900 £ ic 1090770/3150901	(2 pages)
27 Jan 2004	123	Nc inc already adjusted 14/01/04	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
17 Jun 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	363s	Return made up to 14/05/03; full list of members	(8 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)