NATIONS HEALTHCARE LIMITED

Company number 04523677

Date	Type	Description	View / Download
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 29/04/05
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 Jun 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(1 page)
07 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	288a	New director appointed	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 62499000@.01=624990 £ ic 10/625000	(2 pages)
18 Jan 2005	122	S-div 07/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 07/01/05
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
18 Jan 2005	123	£ nc 1000/1000000 07/01/05	(1 page)
13 Jan 2005	88(2)R	Ad 07/02/03--------- £ si 8@1	(2 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Sep 2004	363a	Return made up to 02/09/04; full list of members	(3 pages)
20 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
07 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)