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WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

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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)
02 Jun 1998 88(2)R Ad 29/04/98--------- £ si 5161@.2=1032 £ ic 13235207/13236239
20 May 1998 288b Director resigned
15 May 1998 88(2)R Ad 09/04/98--------- £ si 8257@.2=1651 £ ic 13233556/13235207
30 Mar 1998 88(2)R Ad 23/02/98--------- £ si 1387@.2=277 £ ic 13233279/13233556
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/98--------- £ si 1387@.2=277 £ ic 13233279/13233556
26 Feb 1998 88(2)R Ad 03/02/98--------- £ si 299@.2=59 £ ic 13233220/13233279
18 Feb 1998 88(2)R Ad 22/12/97--------- £ si 148@.2=29 £ ic 13233191/13233220
28 Jan 1998 88(2)R Ad 22/12/97--------- £ si 1210@.2=242 £ ic 13232949/13233191
16 Dec 1997 88(2)R Ad 11/11/97--------- £ si 810@.2=162 £ ic 13232787/13232949
08 Dec 1997 88(2)R Ad 27/11/97--------- £ si 1821862@.2=364372 £ ic 12868415/13232787
25 Nov 1997 88(2)R Ad 17/11/97--------- £ si 202429@.2=40485 £ ic 12827930/12868415
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Oct 1997 88(2)R Ad 30/09/97--------- £ si 1553@.2=310 £ ic 12827620/12827930
12 Oct 1997 88(2)R Ad 09/09/97--------- £ si 281@.2=56 £ ic 12827564/12827620
09 Oct 1997 AA Full group accounts made up to 31 May 1997
15 Sep 1997 88(2)R Ad 12/07/97--------- £ si 1320@.2=264 £ ic 12827300/12827564
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/97--------- £ si 1320@.2=264 £ ic 12827300/12827564
29 Aug 1997 88(2)R Ad 01/07/97--------- £ si 6326@.2=1265 £ ic 12826035/12827300
06 Jul 1997 363s Return made up to 31/05/97; bulk list available separately
02 Jun 1997 88(2)R Ad 03/02/97--------- £ si 1659@.2=331 £ ic 12825235/12825566
29 Apr 1997 88(2) Ad 26/03/97--------- £ si 12931@.2=2586 £ ic 12822649/12825235
29 Apr 1997 88(2) Ad 20/03/97--------- £ si 221@.2=44 £ ic 12822605/12822649
23 Apr 1997 88(2)R Ad 03/04/97--------- £ si 25862@.2=5172 £ ic 12817433/12822605
06 Mar 1997 88(2)R Ad 31/01/97--------- £ si 4263@.2=852 £ ic 12816581/12817433
26 Feb 1997 AA Interim accounts made up to 30 November 1996