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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)
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)
19 Jul 2007	123	Nc inc already adjusted 11/07/07	View PDF Nc inc already adjusted 11/07/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	122	Conve 11/07/07	View PDF Conve 11/07/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	88(2)R	Ad 11/07/07--------- £ si 285754@.001=285 £ ic 1037/1322	View PDF Ad 11/07/07--------- £ si 285754@.001=285 £ ic 1037/1322 - link opens in a new window - 11 pages (11 pages)
18 Jul 2007	88(2)R	Ad 11/07/07--------- £ si 37037@.001=37 £ ic 1000/1037	View PDF Ad 11/07/07--------- £ si 37037@.001=37 £ ic 1000/1037 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Management option agree 11/07/07
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 25 pages (25 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 25 pages (25 pages)
04 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 May 2007	88(2)R	Ad 11/05/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/05/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	225	Accounting reference date extended from 31/01/08 to 28/02/08	View PDF Accounting reference date extended from 31/01/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 12/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
12 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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