ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Company number 03152195

Date	Type	Description	View / Download
07 Nov 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	363a	Return made up to 29/01/97; full list of members	(7 pages)
07 Mar 1997	353	Location of register of members	(1 page)
05 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
05 Mar 1997	88(2)O	Ad 03/02/97--------- £ si 316667@1	(2 pages)
24 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 1997	88(2)P	Ad 03/02/97--------- £ si 316667@1=316667 £ ic 1080000/1396667	(4 pages)
10 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 80000@1=80000 £ ic 1000000/1080000	(4 pages)
10 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
10 Feb 1997	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
10 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Feb 1997	123	£ nc 1000000/1500000 31/01/97	(1 page)
08 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 50000@1=50000 £ ic 950000/1000000	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 100000@1=100000 £ ic 850000/950000	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
21 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1996	88(2)P	Ad 15/03/96--------- £ si 749998@1=749998 £ ic 100002/850000	(2 pages)
12 May 1996	224	Accounting reference date notified as 31/03	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)

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