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UHG HOLDINGS UK IV LIMITED

Company number 04996678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2004 CERTNM Company name changed ovations healthcare (uk) LIMITED\certificate issued on 22/10/04
02 Apr 2004 88(2)R Ad 17/02/04--------- £ si 64999@1=64999 £ ic 1/65000
02 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 123 Nc inc already adjusted 17/02/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 CERTNM Company name changed limitstar LIMITED\certificate issued on 22/03/04
12 Mar 2004 287 Registered office changed on 12/03/04 from: 280 grays inn road london WC1X 8EB
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
16 Dec 2003 NEWINC Incorporation