MIMOSA HEALTHCARE HOLDINGS LIMITED

Company number 05192525

Date	Type	Description	View / Download
01 Jun 2005	SA	Statement of affairs	(13 pages)
01 Jun 2005	88(2)R	Ad 19/04/05--------- £ si 29999900@.01=299999 £ ic 1/300000	(2 pages)
18 May 2005	123	Nc inc already adjusted 19/04/05	(1 page)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
16 May 2005	CERTNM	Company name changed clothco 04002 LIMITED\certificate issued on 16/05/05	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-sub-division 19/04/05
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	122	S-div 19/04/05	(1 page)
10 May 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288a	New director appointed	(3 pages)
29 Jul 2004	NEWINC	Incorporation	(17 pages)

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