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PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company number 05743495

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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)
25 May 2007 363a Return made up to 12/04/07; full list of members
16 Mar 2007 288a New director appointed
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 04/05/06--------- £ si 9999@.1=999 £ ic 1000/1999
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 04/05/06--------- £ si 9999@.1=999 £ ic 1/1000
09 Oct 2006 288a New director appointed
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
15 Mar 2006 NEWINC Incorporation