ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

Date	Type	Description	View / Download
28 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Dec 2000	CERTNM	Company name changed allied medicare LIMITED\certificate issued on 29/12/00	(2 pages)
17 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	363s	Return made up to 14/01/00; full list of members	(7 pages)
15 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 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
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
10 Dec 1999	MISC	Articles of association	(4 pages)
21 Jun 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
30 Apr 1999	363s	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Jun 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
05 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/09/97	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)