THE BULLEN HEALTHCARE GROUP LIMITED

Company number 03137456

Date	Type	Description	View / Download
26 Jul 1999	288b	Director resigned	(1 page)
06 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
21 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 5550@1=5550 £ ic 50000/55550	(2 pages)
21 Apr 1998	123	£ nc 55500/61605 30/03/98	(1 page)
03 Apr 1998	AA	Full group accounts made up to 31 March 1997	(28 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: first floor royal liver buildings liverpool merseyside L3 1PS	(1 page)
27 Jan 1998	363a	Return made up to 13/12/97; full list of members	(7 pages)
04 Dec 1997	288b	Director resigned	(1 page)
09 Sep 1997	SA	Statement of affairs	(7 pages)
09 Sep 1997	88(2)P	Ad 30/06/97--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
19 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(27 pages)
19 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
19 Aug 1997	123	£ nc 50000/55500 03/07/97	(1 page)
08 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Aug 1997	123	£ nc 1000/50000 30/06/97	(1 page)
09 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	288b	Director resigned	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)
06 Mar 1997	363s	Return made up to 13/12/96; full list of members	(6 pages)
10 Dec 1996	288a	New director appointed	(2 pages)