INTEGRITY HEALTH CARE SERVICES LIMITED

Company number 04518862

Date	Type	Description	View / Download
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Stephen David Flanagan on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stuart David Sheehy on 1 October 2009	(2 pages)
01 Sep 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
05 Dec 2008	288b	Appointment Terminated Director robbie burns	(1 page)
24 Nov 2008	288c	Director's Change of Particulars / fergus kee / 01/11/2008 /	(1 page)
13 Nov 2008	288a	Director appointed stephen david flanagan	(2 pages)
02 Sep 2008	363a	Return made up to 27/08/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)