MERIDIAN HEALTHCARE (HOLDINGS) LIMITED

Company number 03898489

Date	Type	Description	View / Download
09 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
22 Mar 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288b	Director resigned	(1 page)
28 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
26 Mar 2001	88(2)R	Ad 22/01/01--------- £ si 1199980@.1=119998 £ ic 2/120000	(2 pages)
26 Mar 2001	363s	Return made up to 22/12/00; full list of members; amend	(8 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: c/o peter rickson & partners, the stock exchange building, 4 norfolk street, manchester M2 1DW	(1 page)
29 Dec 2000	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: peter rickson & partners, norfolk street, manchester, lancashire M2 1DW	(1 page)
17 Jul 2000	122	Conve 26/05/00	(1 page)
17 Jul 2000	123	Nc inc already adjusted 25/05/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 2000	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
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
13 Jul 2000	88(2)R	Ad 05/06/00--------- £ si 10@.1=1 £ ic 1/2	(2 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: the stock exchange building, 4 norfolk street, manchester, lancashire M2 1DW	(1 page)