HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Company number 02347921

Date	Type	Description	View / Download
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
26 Oct 2009	CH01	Director's details changed for Harries Graham on 30 September 2009	(2 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jun 2009	SH20	Statement by directors	(6 pages)
29 Jun 2009	CAP-SS	Solvency statement dated 26/06/09	(6 pages)
29 Jun 2009	CAP-MDSC	Min detail amend capital eff 29/06/09	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 26/06/2009	(1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 1 arden court arden road alcester warwickshire B49 6HN	(1 page)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 May 2009	288a	Director appointed james michael coles	(1 page)
18 Mar 2009	288a	Director appointed phillip christopher mcewan	(3 pages)
18 Mar 2009	288a	Director appointed antoni arias-enrich	(2 pages)
18 Mar 2009	288a	Director appointed elisabet guasch-guillam	(2 pages)
16 Mar 2009	288a	Director appointed jason william algate harries	(2 pages)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed merce casas galofre	(3 pages)
24 Feb 2009	123	Gbp nc 11000000/21000000\18/02/09	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
06 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)