PRACTICE PLUS GROUP UKSH LIMITED

Company number 05111488

Date	Type	Description	View / Download
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Share conv 29/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
31 Jul 2006	123	Nc inc already adjusted 17/04/06	(2 pages)
31 Jul 2006	88(2)R	Ad 17/04/06--------- £ si 185@.1	(4 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 May 2006	363s	Return made up to 26/04/06; full list of members	(10 pages)
09 May 2006	288a	New director appointed	(2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(15 pages)
19 Jul 2005	363s	Return made up to 26/04/05; full list of members	(9 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 501-504 trafalgar house 11-12 waterloo place london SW1Y 4AU	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	CERTNM	Company name changed uk speciality hospitals LIMITED\certificate issued on 27/01/05	(2 pages)
25 Jan 2005	288a	New director appointed	(3 pages)