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PERFORMANCE HEALTH INTERNATIONAL LIMITED

Company number 04374752

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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)
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
12 Apr 2002 SA Statement of affairs
12 Apr 2002 88(2)R Ad 26/03/02--------- £ si 199@1=199 £ ic 1/200
11 Apr 2002 287 Registered office changed on 11/04/02 from: 15 adam street, london, WC2N 6LA
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend share declared 26/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 26/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Discharge and release 26/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Asset transfer agreemen 26/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/03/02
28 Mar 2002 CERTNM Company name changed smith & nephew uncle LIMITED\certificate issued on 28/03/02
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New secretary appointed
12 Mar 2002 287 Registered office changed on 12/03/02 from: 1 park row, leeds, LS1 5AB
06 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
05 Mar 2002 CERTNM Company name changed pinco 1728 LIMITED\certificate issued on 05/03/02
15 Feb 2002 NEWINC Incorporation