TELSTRA HEALTH UK LIMITED

Company number 03812015

Date	Type	Description	View / Download
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2005	288b	Director resigned	(1 page)
23 Dec 2004	88(2)R	Ad 21/12/04--------- £ si 1334@.01=13 £ ic 1703/1716	(2 pages)
11 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 262@.01=2 £ ic 1701/1703	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 08/07/04
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jul 2004	363s	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
10 Mar 2004	AUD	Auditor's resignation	(1 page)
03 Mar 2004	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Oct 2003	88(2)R	Ad 25/09/03-28/09/03 £ si 2668@.01=26 £ ic 1526/1552	(2 pages)
04 Oct 2003	88(2)R	Ad 20/12/02-25/09/03 £ si 2146@.01	(4 pages)
04 Oct 2003	88(2)R	Ad 20/12/02-25/09/03 £ si 12606@.01	(5 pages)
04 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Oct 2003	288b	Director resigned	(1 page)
20 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Covertable loan 09/09/03
20 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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