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PWB HEALTH LIMITED

Company number SC315032

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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)
26 Jun 2009	88(2)	Ad 22/06/09 gbp si 156290@0.001=156.29 gbp ic 2998.177/3154.467	View PDF Ad 22/06/09 gbp si 156290@0.001=156.29 gbp ic 2998.177/3154.467 - link opens in a new window - 2 pages (2 pages)
08 May 2009	88(2)	Ad 30/04/09 gbp si 91561@0.001=91.561 gbp ic 2906.616/2998.177	View PDF Ad 30/04/09 gbp si 91561@0.001=91.561 gbp ic 2906.616/2998.177 - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	88(2)	Ad 20/02/09 gbp si 241771@0.001=241.771 gbp ic 2664.845/2906.616	View PDF Ad 20/02/09 gbp si 241771@0.001=241.771 gbp ic 2664.845/2906.616 - link opens in a new window - 10 pages (10 pages)
28 Mar 2009	123	Nc inc already adjusted 20/02/09	View PDF Nc inc already adjusted 20/02/09 - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
19 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	288c	Director's Change of Particulars / stephen soden / 30/09/2008 / HouseName/Number was: , now: 5; Street was: 10 belsize avenue, now: glenloch court glenmore road; Post Code was: NW3 4AU, now: NW3 4DD; Country was: , now: united kingdom	View PDF Director's Change of Particulars / stephen soden / 30/09/2008 / HouseName/Number was: , now: 5; Street was: 10 belsize avenue, now: glenloch court glenmore road; Post Code was: NW3 4AU, now: NW3 4DD; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	288b	Appointment Terminated Director michael phelps	View PDF Appointment Terminated Director michael phelps - link opens in a new window - 1 page (1 page)
06 Nov 2008	288a	Secretary appointed hms secretaries LIMITED	View PDF Secretary appointed hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Nov 2008	88(2)	Ad 01/08/08 gbp si 516586@0.001=516.586 gbp ic 2148.259/2664.845	View PDF Ad 01/08/08 gbp si 516586@0.001=516.586 gbp ic 2148.259/2664.845 - link opens in a new window - 8 pages (8 pages)
05 Nov 2008	363s	Return made up to 22/01/08; full list of members; amend	View PDF Return made up to 22/01/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
15 Oct 2008	363s	Return made up to 22/01/08; full list of members; amend	View PDF Return made up to 22/01/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
03 Sep 2008	123	Nc inc already adjusted 01/08/08	View PDF Nc inc already adjusted 01/08/08 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 May 2008	288a	Director appointed ann bruce rushforth	View PDF Director appointed ann bruce rushforth - link opens in a new window - 1 page (1 page)
14 Feb 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 185296@.001=185 £ ic 1962/2147	View PDF Ad 31/10/07--------- £ si 185296@.001=185 £ ic 1962/2147 - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 640172@.001=640 £ ic 1322/1962	View PDF Ad 11/10/07--------- £ si 640172@.001=640 £ ic 1322/1962 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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