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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)
10 Dec 2001 123 Nc inc already adjusted 06/07/01
07 Dec 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Dec 2001 MAR Re-registration of Memorandum and Articles
07 Dec 2001 BS Balance Sheet
07 Dec 2001 AUDR Auditor's report
07 Dec 2001 43(3)e Declaration on reregistration from private to PLC
07 Dec 2001 AUDS Auditor's statement
07 Dec 2001 43(3) Application for reregistration from private to PLC
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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07 Dec 2001 CERTNM Company name changed P.J.O. (inditherm) LIMITED\certificate issued on 07/12/01
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Request DocumentCompany name changed P.J.O. (inditherm) LIMITED\certificate issued on 07/12/01
06 Nov 2001 288b Director resigned
02 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 25/06/01; full list of members
06 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 25/06/00; full list of members
27 Jul 2000 288a New director appointed
06 Apr 2000 AA Full accounts made up to 30 June 1999
17 Feb 2000 288a New director appointed
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association