BAGLAN MOOR HEALTHCARE PLC

Company number 03722614

Date	Type	Description	View / Download
08 May 2000	88(2)	Ad 04/05/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 May 2000	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
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 2000	123	£ nc 100/50000 04/05/00	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: 20 furnival street london EC4A 1BN	(1 page)
05 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 May 2000	BS	Balance Sheet	(1 page)
05 May 2000	AUDR	Auditor's report	(1 page)
05 May 2000	AUDS	Auditor's statement	(1 page)
05 May 2000	MAR	Re-registration of Memorandum and Articles	(36 pages)
05 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 May 2000	288a	New director appointed	(6 pages)
10 Apr 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
09 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)