ATTENDS HEALTHCARE HOLDINGS LIMITED

Company number 04483645

Date	Type	Description	View / Download
09 Oct 2002	88(2)R	Ad 06/09/02--------- eur si 2462499@1=2462499 eur ic 2462501/4925000	(6 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 10 norwich street london EC4A 1BD	(1 page)
20 Sep 2002	288a	New director appointed	(3 pages)
18 Sep 2002	88(2)R	Ad 06/09/02--------- eur si 2462500@1=2462500 eur ic 1/2462501	(6 pages)
18 Sep 2002	123	Eur nc 2500000/4999900 06/09/02	(1 page)
18 Sep 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
18 Sep 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
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288a	New director appointed	(3 pages)
02 Aug 2002	CERTNM	Company name changed paper-pak holdings LIMITED\certificate issued on 02/08/02	(2 pages)
11 Jul 2002	NEWINC	Incorporation	(17 pages)