ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

Date	Type	Description	View / Download
15 May 2000	88(2)	Ad 24/03/00-04/04/00 £ si 945000@.0001=94 £ ic 2400000/2400094	(4 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
29 Mar 2000	123	Nc inc already adjusted 07/03/00	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
14 Mar 2000	88(2)R	Ad 17/12/99--------- £ si 1@.05 £ ic 2400000/2400000	(2 pages)
15 Feb 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	123	£ nc 2500000/4500000 17/12/99	(1 page)
29 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 400000@1=400000 £ ic 2000000/2400000	(2 pages)
29 Dec 1999	122	Div 17/12/99	(1 page)