HEALTHCARE ENTERPRISE GROUP PLC

Company number 03627383

Date	Type	Description	View / Download
03 Dec 1999	363a	Return made up to 07/09/99; full list of members	(14 pages)
15 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 241584@.1=24158 £ ic 102002/126160	(5 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 5 the links, burleigh road, ascot, berkshire SL5 7TN	(1 page)
21 Apr 1999	288a	New director appointed	(3 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(3 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	SA	Statement of affairs	(12 pages)
30 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 510000@.1=51000 £ ic 51002/102002	(3 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
12 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 510000@.1=51000 £ ic 2/51002	(2 pages)
12 Mar 1999	122	Conso div 04/03/99	(1 page)
11 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Mar 1999	AUDR	Auditor's report 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
09 Mar 1999	AUDS	Auditor's statement 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
09 Mar 1999	BS	Balance Sheet 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
09 Mar 1999	MAR	Re-registration of Memorandum and Articles	(56 pages)
09 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(57 pages)
31 Jan 1999	288b	Director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)