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CIRCLE HEALTH GROUP LIMITED

Company number 02164270

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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)
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/agreement 27/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
20 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)b Declaration of assistance for shares acquisition
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
14 Sep 2006 288b Director resigned
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition