OCTAGON HEALTHCARE LIMITED

Company number 03112891

Date	Type	Description	View / Download
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2004	395	Particulars of mortgage/charge	(23 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/indemnity agr 02/12/03
09 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
20 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	287	Registered office changed on 13/11/03 from: norfolk & norwich university hospital colney lane norwich NR4 7UZ	(1 page)
11 Nov 2003	363s	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Director resigned	(10 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Oct 2003	288b	Director resigned	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
13 Nov 2002	363s	Return made up to 12/10/02; full list of members	(9 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(3 pages)
14 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(3 pages)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Nov 2000	363s	Return made up to 12/10/00; full list of members	(8 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(25 pages)