HEALTHCARE COMMUNICATIONS GROUP LIMITED

Company number 04728184

Date	Type	Description	View / Download
23 Apr 2004	288a	New director appointed	(2 pages)
23 Apr 2004	122	£ ic 242901/192901 23/03/04 £ sr 50000@1=50000	(1 page)
23 Apr 2004	122	Conso 23/03/04	(1 page)
14 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	CERTNM	Company name changed station plan PLC\certificate issued on 01/04/04	(2 pages)
31 Mar 2004	PROSP	Prospectus	(52 pages)
12 Feb 2004	PROSP	Prospectus	(32 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
02 Feb 2004	88(2)R	Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
02 Feb 2004	122	S-div 27/01/04	(1 page)
02 Feb 2004	123	£ nc 1000/250000 27/01/04	(1 page)
02 Feb 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2004	MAR	Re-registration of Memorandum and Articles	(61 pages)
30 Jan 2004	AUDR	Auditor's report	(1 page)
30 Jan 2004	AUDS	Auditor's statement	(1 page)
30 Jan 2004	BS	Balance Sheet	(1 page)