LIBRA HEALTH LIMITED

Company number 01355923

Date	Type	Description	View / Download
11 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	363a	Return made up to 02/06/99; full list of members	(15 pages)
01 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	288a	New director appointed	(3 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
28 Oct 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 May 1998	(19 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1998	363a	Return made up to 02/06/98; full list of members	(10 pages)
10 Jul 1998	288c	Secretary's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
14 Nov 1997	288a	New director appointed	(3 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)