PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Company number 02915765

Date	Type	Description	View / Download
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1998	288c	Secretary's particulars changed	(1 page)
21 May 1998	363s	Return made up to 05/04/98; full list of members	(8 pages)
20 May 1998	288b	Director resigned	(1 page)
09 Dec 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(3 pages)
27 Nov 1997	288a	New director appointed	(3 pages)
15 Oct 1997	122	£ ic 743000/73000 20/09/97 £ sr 6700000@0.10=670000	(1 page)
15 Oct 1997	AUD	Auditor's resignation	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: unsted park rehabilitation hospital munsted heath godalming surrey GU7 1UW	(1 page)
15 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
15 Oct 1997	123	Nc inc already adjusted 20/09/97	(1 page)
15 Oct 1997	88(2)R	Ad 20/09/97--------- £ si 6700000@.01=67000 £ ic 676000/743000	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)