LLOYDS HEALTHCARE HOLDINGS LIMITED

Company number 02762181

Date	Type	Description	View / Download
27 Nov 1996	363a	Return made up to 05/11/96; full list of members	(10 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
12 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	Secretary resigned	(2 pages)
24 Apr 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
14 Nov 1995	363s	Return made up to 05/11/95; full list of members	(18 pages)
08 Aug 1995	288	Director resigned;new director appointed	(4 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
03 Jan 1995	363s	Return made up to 05/11/94; full list of members 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
06 Sep 1994	288	New director appointed 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
12 May 1994	288	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
15 Apr 1994	AA	Full accounts made up to 30 June 1993 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
29 Dec 1993	363s	Return made up to 05/11/93; full list of members 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
03 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
03 Aug 1993	288	New director appointed 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
03 Aug 1993	288	New director appointed 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
03 Aug 1993	288	New director appointed 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
03 Aug 1993	288	Director resigned;new director appointed 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
12 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
12 Jul 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jul 1993	88(2)R	Ad 24/06/93--------- £ si 9998@1=9998 £ ic 2/10000 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
12 Jul 1993	287	Registered office changed on 12/07/93 from: c/o evershed wells & hind groundfloor 10 newhall street birmingham B3 3LX 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