TELSTRA HEALTH UK LIMITED

Company number 03812015

Date	Type	Description	View / Download
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 Document
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 5508@.01=55 £ ic 1080/1135	(4 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
22 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 5617@.01=56 £ ic 1024/1080	(5 pages)
19 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 556@.01=5 £ ic 1019/1024	(2 pages)
19 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 112@.01=1 £ ic 1018/1019	(2 pages)
19 Feb 2001	88(2)R	Ad 04/01/01--------- £ si 556@.01=5 £ ic 1013/1018	(1 page)
19 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 1112@.01=11 £ ic 1002/1013	(2 pages)
19 Feb 2001	88(2)R	Ad 28/12/00--------- £ si 223@.01=2 £ ic 1000/1002	(2 pages)
28 Dec 2000	363a	Return made up to 22/07/00; full list of members	(8 pages)
20 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	122	S-div 03/10/00	(3 pages)
08 Nov 2000	123	Nc inc already adjusted 31/10/00	(3 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Nov 2000	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
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Nov 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
11 May 2000	288b	Director resigned	(1 page)

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