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MOBILIS HEALTHCARE GROUP LIMITED

Company number 03909990

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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)
04 Sep 2006 288a New director appointed
30 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
07 Feb 2006 363s Return made up to 20/01/06; full list of members
14 Dec 2005 AA Accounts for a medium company made up to 30 September 2004
20 Jul 2005 363s Return made up to 20/01/05; full list of members; amend
20 Jul 2005 363s Return made up to 20/01/04; full list of members; amend
22 Mar 2005 363s Return made up to 20/01/05; no change of members; amend
22 Mar 2005 123 Nc inc already adjusted 05/03/04
12 Jan 2005 363s Return made up to 20/01/05; no change of members
10 Nov 2004 288b Director resigned
30 Sep 2004 288a New director appointed
27 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
15 Jul 2004 288b Director resigned
16 Mar 2004 88(2)R Ad 05/03/04--------- £ si 500000@1=500000 £ ic 8006002/8506002
16 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 363s Return made up to 20/01/04; full list of members
23 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Jan 2004 88(2)R Ad 11/12/03--------- £ si 300000@1=300000 £ ic 7706002/8006002
18 May 2003 AA Accounts for a medium company made up to 30 September 2002
14 May 2003 88(2)R Ad 29/04/03--------- £ si 1350000@1=1350000 £ ic 6356002/7706002
14 May 2003 123 Nc inc already adjusted 28/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities