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THE PRIVATE CLINIC GROUP LIMITED

Company number 06293464

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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)
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2009 88(2) Ad 27/03/09-27/03/09\gbp si 2699000@1=2699000\gbp ic 5883051/8582051\
14 Apr 2009 88(2) Ad 26/03/09-26/03/09\gbp si 4118000@1=4118000\gbp ic 1765051/5883051\
01 Apr 2009 AAMD Amended accounts made up to 31 March 2008
30 Jan 2009 AA Full accounts made up to 31 March 2008
29 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
22 Sep 2008 363s Return made up to 26/06/08; full list of members
17 Sep 2008 88(2) Ad 31/01/08\gbp si 1765050@1=1765050\gbp ic 1/1765051\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorisation to allot shares 31/01/2008
17 Sep 2008 123 Gbp nc 1000000/10000000\31/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Obligations app guar 31/01/08
24 Jan 2008 288b Secretary resigned;director resigned
24 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: central point 45 beech street london EC2Y 8AD
26 Nov 2007 CERTNM Company name changed illustrated london news LIMITED\certificate issued on 26/11/07
19 Nov 2007 288b Director resigned
24 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 NEWINC Incorporation