THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

Date	Type	Description	View / Download
22 May 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
22 Sep 1998	88(2)R	Ad 29/06/98--------- £ si 201675@.01=2016 £ ic 2215/4231	(2 pages)
27 Aug 1998	363s	Return made up to 16/05/98; change of members	(6 pages)
12 Feb 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1RB	(1 page)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
17 Sep 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
10 Jul 1996	363s	Return made up to 16/05/96; full list of members; amend	(5 pages)
14 Jun 1996	363s	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 1995	88(2)R	Ad 28/07/95-17/08/95 £ si 8750@.01=87 £ ic 2127/2214	(2 pages)
05 Jun 1995	363s	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Feb 1995	88(2)R	Ad 24/01/95--------- £ si 45750@.01=457 £ ic 1670/2127 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
05 Feb 1995	123	£ nc 2000/10000 24/01/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
21 Sep 1994	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
30 Aug 1994	MA	Memorandum and Articles of Association	(13 pages)
30 Aug 1994	88(2)R	Ad 28/06/94--------- £ si 166800@.01=1668 £ ic 2/1670 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
30 Aug 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
30 Aug 1994	287	Registered office changed on 30/08/94 from: five chancery lane cliffords inn london EC4A 1BU 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