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TELSTRA HEALTH UK LIMITED

Company number 03812015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2003 288a New director appointed
14 Jan 2003 288a New director appointed
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Director resigned
05 Nov 2002 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 DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363a Return made up to 22/07/02; full list of members
18 Aug 2002 288b Director resigned
14 Aug 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 395 Particulars of mortgage/charge
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(2)R Ad 09/07/01--------- £ si 6687@.01
05 Oct 2001 88(2)R Ad 21/09/01--------- £ si 27778@.01=277 £ ic 1179/1456
03 Oct 2001 288a New director appointed
11 Sep 2001 288a New director appointed
06 Sep 2001 88(2)R Ad 22/08/01--------- £ si 556@.01=5 £ ic 1174/1179
06 Sep 2001 88(2)R Ad 21/08/01--------- £ si 556@.01=5 £ ic 1169/1174
06 Sep 2001 88(2)R Ad 17/08/01--------- £ si 100@.01=1 £ ic 1168/1169
06 Sep 2001 88(2)R Ad 10/08/01--------- £ si 3333@.01=33 £ ic 1135/1168
03 Sep 2001 363a Return made up to 22/07/01; full list of members
17 Aug 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 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 DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association