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HEALTHCARE ENTERPRISE GROUP PLC

Company number 03627383

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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)
18 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 80000@.5=40000 £ ic 198406/238406	View PDF Ad 29/06/00--------- £ si 80000@.5=40000 £ ic 198406/238406 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
24 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
18 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 23500@.1=2350 £ ic 196056/198406	View PDF Ad 29/03/00--------- £ si 23500@.1=2350 £ ic 196056/198406 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	88(2)R	Ad 05/03/00--------- £ si 157519@.1=15751 £ ic 180305/196056	View PDF Ad 05/03/00--------- £ si 157519@.1=15751 £ ic 180305/196056 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 34 craven street, london, WC2N 5NP	View PDF Registered office changed on 06/04/00 from: 34 craven street, london, WC2N 5NP - link opens in a new window - 1 page (1 page)
06 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	88(2)R	Ad 20/02/00--------- £ si 541451@.1=54145 £ ic 126160/180305	View PDF Ad 20/02/00--------- £ si 541451@.1=54145 £ ic 126160/180305 - link opens in a new window - 8 pages (8 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 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 DocumentResolutions
08 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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