ROBINSON HEALTHCARE HOLDINGS LTD

Company number 04416668

Date	Type	Description	View / Download
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	363s	Return made up to 15/04/03; full list of members	(10 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: waterside goyt side road chesterfield derbyshire S40 2YF	(1 page)
08 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
17 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 879900@.01=8799 £ ic 9201/18000	(4 pages)
10 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 920000@.01=9200 £ ic 1/9201	(3 pages)
08 Oct 2002	123	Nc inc already adjusted 27/09/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/09/02 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 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Oct 2002	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
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2002	NEWINC	Incorporation	(14 pages)

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