EXEMPLAR HEALTH CARE LIMITED

Company number 04193835

Date	Type	Description	View / Download
18 Jul 2002	AA	Accounts made up to 31 March 2002	(11 pages)
06 Jun 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Apr 2002	88(2)R	Ad 15/02/02--------- £ si 150000@1=150000 £ ic 850000/1000000	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
25 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 450000@1=450000 £ ic 400000/850000	(2 pages)
25 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
31 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 250000@1=250000 £ ic 50000/300000	(2 pages)
31 Aug 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
31 Aug 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
31 Aug 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
31 Aug 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
31 Aug 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
31 Aug 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2001	123	£ nc 100000000/110000000 16/08/01	(1 page)
18 Apr 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2001	117	Application to commence business	(2 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 12 park square leeds LS1 2LP	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)