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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

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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)
11 Dec 2009	AP01	Appointment of John Michael Prince as a director	View PDF Appointment of John Michael Prince as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	TM02	Termination of appointment of Eric Marshall as a secretary	View PDF Termination of appointment of Eric Marshall as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Carl Tisone as a director	View PDF Termination of appointment of Carl Tisone as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Michael Bryan as a director	View PDF Termination of appointment of Michael Bryan as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Eric Marshall as a director	View PDF Termination of appointment of Eric Marshall as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Edward Radkiewicz as a director	View PDF Termination of appointment of Edward Radkiewicz as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Nand Gouhari as a director	View PDF Termination of appointment of Nand Gouhari as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/11/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/11/2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
11 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
14 Aug 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	288c	Director's change of particulars / edward radkiewicz / 13/08/2008	View PDF Director's change of particulars / edward radkiewicz / 13/08/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288c	Director's change of particulars / edward radkiewicz / 23/07/2008	View PDF Director's change of particulars / edward radkiewicz / 23/07/2008 - link opens in a new window - 1 page (1 page)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
09 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	169	£ ic 1879680/182360 07/03/07 £ sr 1697320@1=1697320	View PDF £ ic 1879680/182360 07/03/07 £ sr 1697320@1=1697320 - link opens in a new window - 1 page (1 page)

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