FOUR SEASONS HEALTH CARE GROUP LIMITED

Company number 03863850

Date	Type	Description	View / Download
22 Jan 2001	363s	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 31/08/00	(1 page)
10 Aug 2000	395	Particulars of mortgage/charge	(8 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(3 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: 27 hanson street, london, W1P 7LQ	(1 page)
15 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
08 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1999	123	£ nc 1000/500900 28/10/99	(1 page)
03 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
03 Nov 1999	CERTNM	Company name changed mixtop LIMITED\certificate issued on 03/11/99	(2 pages)
01 Nov 1999	287	Registered office changed on 01/11/99 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
29 Oct 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)