EXCELER HEALTH CARE GROUP LIMITED

Company number 02582610

Date	Type	Description	View / Download
30 Mar 2006	123	Nc inc already adjusted 02/12/05	(1 page)
17 Mar 2006	88(2)R	Ad 02/12/05--------- £ si 27000000@1	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2006	288a	New director appointed	(8 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
10 Feb 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
20 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Feb 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
17 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)

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