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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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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)
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 PROSP Listing of particulars
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19 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1988 AA Full accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 07/06/88; bulk list available separately
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Request DocumentReturn made up to 07/06/88; bulk list available separately
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1988 PUC 2 Wd 01/02/88 ad 03/12/87--------- premium £ si 5333333@.1=533333 £ ic 2989602/3522935
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Request DocumentWd 01/02/88 ad 03/12/87--------- premium £ si 5333333@.1=533333 £ ic 2989602/3522935
18 Feb 1988 88(2) Wd 19/01/88 ad 03/12/87--------- £ si 291486312@.01=2914863 £ ic 74739/2989602
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Request DocumentWd 19/01/88 ad 03/12/87--------- £ si 291486312@.01=2914863 £ ic 74739/2989602
18 Feb 1988 122 £ ic 100346/74739 £ sr 2560656@0.01=25606
  • 122 ‐
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Request Document£ ic 100346/74739 £ sr 2560656@0.01=25606
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Feb 1988 123 £ nc 100350/5000000
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Request Document£ nc 100350/5000000
16 Feb 1988 PUC 2 Wd 15/01/88 ad 03/12/87--------- premium £ si 427721@.01=4277 £ ic 96069/100346
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Request DocumentWd 15/01/88 ad 03/12/87--------- premium £ si 427721@.01=4277 £ ic 96069/100346
08 Feb 1988 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
08 Feb 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)