TELSTRA HEALTH UK LIMITED

Company number 03812015

Date	Type	Description	View / Download
17 Jan 2007	88(2)O	Ad 05/12/05-12/01/06 £ si 83125@.01	(12 pages)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	88(2)R	Ad 05/01/06-12/01/06 £ si 83125@.01=831 £ ic 1717/2548	(9 pages)
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ 262 allotment of shares 09/01/06
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	363s	Return made up to 22/07/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	(11 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
26 Jul 2005	363s	Return made up to 22/07/05; full list of members	(11 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve accs reappt aud 24/05/05
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)

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