EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

Date	Type	Description	View / Download
02 Oct 2008	88(2)	Ad 18/09/08 gbp si 200000@1=200000 gbp ic 6992499/7192499	(2 pages)
02 Oct 2008	123	Nc inc already adjusted 18/09/08	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2008	88(2)	Ad 17/06/08 gbp si 200000@1=200000 gbp ic 6792499/6992499	(2 pages)
08 Aug 2008	123	Nc inc already adjusted 17/06/08	(2 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 200000@1=200000 £ ic 6592499/6792499	(2 pages)
24 Jan 2008	123	Nc inc already adjusted 28/12/07	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
29 Nov 2007	88(2)R	Ad 23/11/07--------- £ si 800000@1=800000 £ ic 5792499/6592499	(1 page)
28 Nov 2007	123	£ nc 5792499/6592499 23/11/07	(2 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB	(1 page)
10 Oct 2007	CERTNM	Company name changed rubicon health LIMITED\certificate issued on 10/10/07	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jun 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)