COMPANY HEALTH GROUP PLC

Company number 04021148

Date	Type	Description	View / Download
25 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
25 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(62 pages)
25 Sep 2000	122	S-div 19/09/00	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Sep 2000	123	£ nc 100000/3258789 16/08/00	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(63 pages)
12 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Sep 2000	117	Application to commence business	(2 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
07 Sep 2000	122	S-div conve 19/08/00	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	CERTNM	Company name changed winfigure PUBLIC LIMITED COMPANY\certificate issued on 06/09/00	(3 pages)
31 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)

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