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INSPIRATION HEALTHCARE GROUP PLC

Company number 03587944

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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)
30 Dec 2002 88(2)R Ad 06/12/02--------- £ si 15000@.01=150 £ ic 105199/105349
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 287 Registered office changed on 22/07/02 from: unit 5 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S63 9BL
22 Jul 2002 88(2)R Ad 12/06/02--------- £ si 20000@.01=200 £ ic 70670/70870
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 26/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 88(2)R Ad 08/03/02--------- £ si 123000@.01=1230 £ ic 69440/70670
02 Apr 2002 288a New director appointed
02 Jan 2002 122 £ ic 289440/69440 10/12/01 £ sr 220000@1=220000
02 Jan 2002 122 S-div 10/12/01
02 Jan 2002 88(2)R Ad 10/12/01--------- £ si 5555200@.01=55552 £ ic 233888/289440
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New secretary appointed;new director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 5555200 @ £0.01 10/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div incentive option 10/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 PROSP Prospectus
12 Dec 2001 287 Registered office changed on 12/12/01 from: c/o anthony j knapton fosse bank parker road bigbury on sea kingsbridge devon TQ7 4AT
10 Dec 2001 122 Conve 06/12/01