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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)
09 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	View PDF Accounting reference date shortened from 31/01/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	287	Registered office changed on 09/02/00 from: ship canal house king street manchester lancashire M2 4WB	View PDF Registered office changed on 09/02/00 from: ship canal house king street manchester lancashire M2 4WB - link opens in a new window - 1 page (1 page)
09 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 2724998@1=2724998 £ ic 2/2725000	View PDF Ad 31/01/00--------- £ si 2724998@1=2724998 £ ic 2/2725000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	123	Nc inc already adjusted 28/01/00	View PDF Nc inc already adjusted 28/01/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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