PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Company number 05202540

Date	Type	Description	View / Download
23 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	123	Nc inc already adjusted 19/08/04	(1 page)
12 Aug 2005	363a	Return made up to 10/08/05; full list of members	(3 pages)
12 Aug 2005	88(2)R	Ad 24/08/04--------- £ si 16784375@1=16784375 £ ic 2/16784377	(1 page)
12 Aug 2005	288c	Secretary's particulars changed	(1 page)
12 Aug 2005	353	Location of register of members	(1 page)
03 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288a	New director appointed	(3 pages)
29 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288a	New director appointed	(4 pages)
08 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2004	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
17 Sep 2004	123	£ nc 17000000/33999000 19/08/04	(1 page)
08 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Doc exe del perf 19/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2004	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	(26 pages)