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PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

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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)
10 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 350000@.1=35000 £ si 274999@1=274999 £ ic 1/310000	View PDF Ad 21/12/01--------- £ si 350000@.1=35000 £ si 274999@1=274999 £ ic 1/310000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2002	123	Nc inc already adjusted 21/12/01	View PDF Nc inc already adjusted 21/12/01 - link opens in a new window - 1 page (1 page)
03 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Resolutions This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2002	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 DocumentResolutions
03 Jan 2002	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 DocumentResolutions
03 Jan 2002	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 DocumentResolutions
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jan 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 30 queen charlotte street bristol BS99 7QQ	View PDF Registered office changed on 03/01/02 from: 30 queen charlotte street bristol BS99 7QQ - link opens in a new window - 1 page (1 page)
03 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2002	225	Accounting reference date shortened from 31/10/02 to 31/05/02	View PDF Accounting reference date shortened from 31/10/02 to 31/05/02 - link opens in a new window - 1 page (1 page)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Oct 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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PREMIER MEDICAL HOLDINGS LIMITED

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