ACARIS HEALTHCARE SOLUTIONS LIMITED

Company number 04095774

Date	Type	Description	View / Download
17 Jan 2002	225	Accounting reference date shortened from 31/10/01 to 31/08/01	(1 page)
05 Nov 2001	363s	Return made up to 19/10/01; full list of members	(19 pages)
05 Nov 2001	363(353)	Location of register of members address changed 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
24 Aug 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	353	Location of register of members	(1 page)
15 Aug 2001	325	Location of register of directors' interests	(1 page)
15 Aug 2001	318	Location - directors service contracts and memoranda	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)
30 May 2001	88(2)R	Ad 06/02/01--------- £ si 1002012@.02=20040 £ ic 51001/71041	(8 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	PROSP	Prospectus	(51 pages)
10 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 2549998@.02=50999 £ ic 2/51001	(2 pages)
10 Nov 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 Document
10 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Nov 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Nov 2000	117	Application to commence business	(2 pages)
19 Oct 2000	NEWINC	Incorporation	(108 pages)

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