ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Company number 03152195

Date	Type	Description	View / Download
10 May 2001	123	Nc inc already adjusted 12/04/01	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option 12/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 May 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 133333@1=133333 £ ic 1966667/2100000	(4 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 400000@1.25=500000 £ ic 1466667/1966667	(2 pages)
06 Mar 2000	122	Conve 14/02/00	(1 page)
06 Mar 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
23 Jan 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next