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PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Company number 04150612

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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)
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 288a New director appointed
03 May 2001 288b Secretary resigned
03 May 2001 287 Registered office changed on 03/05/01 from: tempsford hall sandy bedfordshire SG19 2BD
03 May 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
03 May 2001 88(2)R Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
30 Jan 2001 NEWINC Incorporation