CELLO HEALTH CONSULTING LTD

Company number 02426293

Date	Type	Description	View / Download
19 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	363a	Return made up to 26/09/06; full list of members	(4 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
25 Nov 2005	363a	Return made up to 26/09/05; full list of members	(4 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
10 Mar 2005	SA	Statement of affairs	(12 pages)
10 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 58374@.01=583 £ ic 1962/2545	(2 pages)
11 Nov 2004	122	S-div 02/11/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/11/04
11 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/11/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2004	122	S-div 02/11/04	(1 page)
02 Nov 2004	122	S-div 21/10/04	(1 page)
27 Oct 2004	122	S-div 21/10/04	(1 page)
04 Oct 2004	363s	Return made up to 26/09/04; full list of members	(3 pages)
11 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)