CRITERION HEALTHCARE PLC

Company number 03302909

Date	Type	Description	View / Download
02 Jun 2000	288a	New director appointed	(3 pages)
16 May 2000	395	Particulars of mortgage/charge	(21 pages)
08 Mar 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX	(1 page)
21 Jun 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
20 Jun 1999	288a	New director appointed	(3 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(40 pages)
04 Jun 1999	PROSP	Listing of particulars	(137 pages)
20 May 1999	88(2)R	Ad 14/05/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 May 1999	123	£ nc 1000/50000 14/05/99	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
14 May 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 May 1999	AUDR	Auditor's report	(1 page)
14 May 1999	AUDS	Auditor's statement	(1 page)
14 May 1999	BS	Balance Sheet	(1 page)
14 May 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
14 May 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 May 1999	43(3)	Application for reregistration from private to PLC	(1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)