OCTAGON HEALTHCARE LIMITED

Company number 03112891

Date	Type	Description	View / Download
10 Feb 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Oct 1999	363s	Return made up to 12/10/99; full list of members	(8 pages)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Jun 1999	288b	Director resigned	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: 133-139 page street london NW7 2ER	(1 page)
18 Nov 1998	363s	Return made up to 12/10/98; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288a	New director appointed	(3 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New director appointed	(4 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 2@2=4 £ ic 2/6	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)

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