PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Company number 02915765

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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 Apr 2004 363s Return made up to 05/04/04; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
20 May 2003 CERTNM Company name changed libra health group LIMITED\certificate issued on 20/05/03
09 May 2003 SA Statement of affairs
09 May 2003 88(2)R Ad 23/12/02--------- £ si 10000@.01
01 May 2003 363s Return made up to 05/04/03; full list of members
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
13 Jan 2003 400 Particulars of property mortgage/charge
02 Jan 2003 288a New director appointed
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)b Declaration of assistance for shares acquisition