PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Date	Type	Description	View / Download
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(96 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 27/04/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(37 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Apr 2010	CH01	Director's details changed for Mr James Daryl Hambro on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for Mark Peter Creedy on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for Dr Ian Rutter on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for Alun Richard Jones on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for William John Hemmings on 1 October 2009	(4 pages)
21 Apr 2010	CH01	Director's details changed for Martin James Gilbert on 1 October 2009	(3 pages)
21 Apr 2010	CH01	Director's details changed for Graeme Arthur Elliot on 1 October 2009	(3 pages)
21 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 30,728,650.162880	(5 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 30,728,649.0	(4 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 30,676,702.00	(4 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(65 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2009	CC04	Statement of company's objects	(2 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(98 pages)
06 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re business 29/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2009	363a	Return made up to 16/03/09; full list of members	(14 pages)
28 Mar 2009	88(2)	Ad 23/03/09\gbp si 1679354@0.5=839677\gbp ic 16793547/17633224\	(2 pages)
13 Nov 2008	288a	Director appointed mark peter creedy	(4 pages)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(78 pages)