HEALTH INNOVATION SERVICES GROUP

Company number 04941499

Date	Type	Description	View / Download
29 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 43-45 lever street manchester M60 7HP	(1 page)
12 Jul 2005	AUD	Auditor's resignation	(2 pages)
11 Apr 2005	MA	Memorandum and Articles of Association	(13 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Merger agreement 22/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/03
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Oct 2004	363s	Annual return made up to 23/10/04	(5 pages)
18 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Dec 2003	CERTNM	Company name changed yorkco 182G LIMITED\certificate issued on 01/12/03	(2 pages)
23 Oct 2003	NEWINC	Incorporation	(16 pages)