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GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

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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)
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 28/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2006 288a New director appointed
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Schedules 28/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
08 Aug 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2006 288b Director resigned
28 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed