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GENERAL MEDICAL CLINICS LIMITED

Company number 03470623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 1998 88(2)R Ad 29/09/98--------- £ si 18000@.25=4500 £ ic 137902/142402
21 Sep 1998 225 Accounting reference date shortened from 30/11/98 to 31/05/98
08 Sep 1998 88(2)R Ad 25/08/98--------- £ si 26600@.25=6650 £ ic 131252/137902
05 Jun 1998 88(2)R Ad 23/05/98--------- £ si 10000@.25=2500 £ ic 128752/131252
31 May 1998 88(2)R Ad 22/04/98--------- £ si 160000@.25=40000 £ ic 88752/128752
10 May 1998 88(2)R Ad 16/03/98--------- £ si 15000@.25=3750 £ ic 85002/88752
10 May 1998 88(2)R Ad 31/03/98--------- £ si 20000@.25=5000 £ ic 80002/85002
20 Mar 1998 88(2)R Ad 13/03/98--------- £ si 320000@.25=80000 £ ic 2/80002
17 Mar 1998 CERT8 Certificate of authorisation to commence business and borrow
17 Mar 1998 117 Application to commence business
16 Mar 1998 PROSP Prospectus
09 Mar 1998 122 S-div 27/02/98
09 Mar 1998 123 Nc inc already adjusted 27/02/98
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned;director resigned
05 Mar 1998 288b Director resigned
27 Feb 1998 287 Registered office changed on 27/02/98 from: 50 stratton street, london, W1X 6NX