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)
24 Feb 2000 288a New director appointed
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 2000 123 £ nc 743150/774650 13/01/00
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Nov 1999 288a New director appointed
20 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed
29 Apr 1999 363a Return made up to 05/04/99; no change of members
17 Feb 1999 288b Director resigned
17 Feb 1999 288b Director resigned
30 Oct 1998 155(6)b Declaration of assistance for shares acquisition
23 Oct 1998 AA Full accounts made up to 31 May 1998
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge