HEALTHCARE HOLDINGS PLC

Company number 04139245

Date	Type	Description	View / Download
07 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New secretary appointed	(2 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	353	Location of register of members	(1 page)
13 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
10 Jul 2002	288a	New director appointed	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	PROSP	Prospectus	(32 pages)
22 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Director's particulars changed	(6 pages)
28 Feb 2002	88(2)O	Ad 13/12/01--------- £ si 1999900@.01	(2 pages)
28 Feb 2002	88(2)O	Ad 13/12/01--------- £ si 2999900@.01	(2 pages)
17 Dec 2001	PROSP	Prospectus	(32 pages)
14 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 3000000@.01=30000 £ ic 20002/50002	(2 pages)
14 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 2000000@.01=20000 £ ic 2/20002	(2 pages)
13 Dec 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Dec 2001	117	Application to commence business	(2 pages)
12 Nov 2001	122	S-div 07/11/01	(1 page)
12 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
12 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)

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