MOBILIS HEALTHCARE GROUP LIMITED

Company number 03909990

Date	Type	Description	View / Download
21 Apr 2009	288b	Appointment Terminated Director gary lynch	(1 page)
21 Apr 2009	288b	Appointment Terminated Director patrick gollop	(1 page)
21 Apr 2009	288b	Appointment Terminated Director roger butler	(1 page)
21 Apr 2009	288a	Director and secretary appointed carole mary binks	(2 pages)
21 Apr 2009	288a	Director appointed david amson	(2 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
19 Sep 2008	MA	Memorandum and Articles of Association	(5 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Aug 2008	AA	Accounts for a medium company made up to 30 September 2007	(17 pages)
27 Mar 2008	288a	Director appointed mr gary lynch	(1 page)
18 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
12 Oct 2007	AA	Accounts for a medium company made up to 30 September 2006	(16 pages)
01 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(1 page)
14 May 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006	123	Nc inc already adjusted 18/09/06	(2 pages)
17 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 7900000@1=7900000 £ ic 8506002/16406002	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)