PRIMARY HEALTH PROPERTIES PLC

Company number 03033634

Date	Type	Description	View / Download
29 Apr 2013	CH01	Director's details changed for William John Hemmings on 12 March 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Graeme Arthur Elliot on 12 March 2013	(2 pages)
29 Apr 2013	CH04	Secretary's details changed for J O Hambro Capital Management Limited on 12 March 2013	(1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 37,401,416.5	(5 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 37,401,406.50	(5 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 34,189,800.990213	(7 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 37,304,555.490213	(5 pages)
04 Jul 2012	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(71 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Apr 2012	AR01	Annual return made up to 16 March 2012 no member list	(21 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 34,136,135.00	(5 pages)
18 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(22 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(94 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Apr 2011	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 31,445,994.990213	(5 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 31,401,186.50	(5 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 32,085,588.162880	(5 pages)