GENERAL HEALTHCARE GROUP LIMITED

Company number 04026079

Date	Type	Description	View / Download
05 Mar 2002	287	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA	(1 page)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
10 Aug 2001	363s	Return made up to 04/07/01; full list of members	(13 pages)
01 May 2001	88(2)R	Ad 19/12/00-28/03/01 £ si 40000@.1=4000 £ si 40000@.9=36000 £ ic 960000/1000000	(4 pages)
29 Mar 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
24 Jan 2001	CERTNM	Company name changed diamond healthcare (1) LIMITED\certificate issued on 24/01/01	(3 pages)
27 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(4 pages)
06 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 60000@.1=6000 £ si 60000@.9=54000 £ ic 900000/960000	(4 pages)
06 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 887500@1=887500 £ ic 12500/900000	(4 pages)
06 Sep 2000	123	Nc inc already adjusted 01/09/00	(1 page)
06 Sep 2000	122	Conve 01/09/00	(1 page)
06 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
06 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
06 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
01 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
01 Sep 2000	123	Nc inc already adjusted 24/08/00	(1 page)
01 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

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