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HEALTHCARE ENTERPRISE GROUP PLC

Company number 03627383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2008	88(2)	Ad 25/09/08\gbp si 66666667@0.001=66666.667\gbp ic 8710967.32/8777633.987\	View PDF Ad 25/09/08\gbp si 66666667@0.001=66666.667\gbp ic 8710967.32/8777633.987\ - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	363s	Return made up to 07/09/08; bulk list available separately	View PDF Return made up to 07/09/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	88(2)	Ad 26/06/08\gbp si 9089785@0.001=9089.785\gbp ic 7955386.733/7964476.518\	View PDF Ad 26/06/08\gbp si 9089785@0.001=9089.785\gbp ic 7955386.733/7964476.518\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 01/07/08\gbp si 4173913@0.001=4173.913\gbp ic 7951212.82/7955386.733\	View PDF Ad 01/07/08\gbp si 4173913@0.001=4173.913\gbp ic 7951212.82/7955386.733\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 26/06/08\gbp si 2693478@0.001=2693.478\gbp ic 7948519.342/7951212.82\	View PDF Ad 26/06/08\gbp si 2693478@0.001=2693.478\gbp ic 7948519.342/7951212.82\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 11/07/08\gbp si 5014486@0.001=5014.486\gbp ic 7943504.856/7948519.342\	View PDF Ad 11/07/08\gbp si 5014486@0.001=5014.486\gbp ic 7943504.856/7948519.342\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 May 2008	88(2)	Ad 01/05/08\gbp si 421428@0.001=421.428\gbp ic 7943083.428/7943504.856\	View PDF Ad 01/05/08\gbp si 421428@0.001=421.428\gbp ic 7943083.428/7943504.856\ - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed john humphrey gunn	View PDF Director appointed john humphrey gunn - link opens in a new window - 9 pages (9 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approving rule 15 03/04/2008	View PDF Resolutions RES13 ‐ Approving rule 15 03/04/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of 2.5P subdivided and converted into one ordinary share of 0.1P and one ordinary share of 2.4P 29/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ordinary shares of 2.5P subdivided and converted into one ordinary share of 0.1P and one ordinary share of 2.4P 29/02/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
10 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 1200000@.025=30000 £ ic 7912662/7942662	View PDF Ad 05/12/07--------- £ si 1200000@.025=30000 £ ic 7912662/7942662 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 12477876@.025=311946 £ ic 7600716/7912662	View PDF Ad 26/10/07--------- £ si 12477876@.025=311946 £ ic 7600716/7912662 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	363s	Return made up to 07/09/07; bulk list available separately	View PDF Return made up to 07/09/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 41 pages (41 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor college house, 272 kings road, london, SW3 5AW	View PDF Registered office changed on 26/06/07 from: 2ND floor college house, 272 kings road, london, SW3 5AW - link opens in a new window - 1 page (1 page)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 1811936@.025=45298 £ ic 7314456/7359754	View PDF Ad 01/05/07--------- £ si 1811936@.025=45298 £ ic 7314456/7359754 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 27200000@.025=680000 £ ic 6634456/7314456	View PDF Ad 28/02/07--------- £ si 27200000@.025=680000 £ ic 6634456/7314456 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 2533333@.025=63333 £ ic 6571123/6634456	View PDF Ad 28/11/06--------- £ si 2533333@.025=63333 £ ic 6571123/6634456 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 60000000@.025=1500000 £ ic 5071123/6571123	View PDF Ad 28/11/06--------- £ si 60000000@.025=1500000 £ ic 5071123/6571123 - link opens in a new window - 2 pages (2 pages)

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