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HEALTHSTAR GROUP PLC

Company number 05227629

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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)
14 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU	View PDF Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU - link opens in a new window - 1 page (1 page)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 27/04/06
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
16 May 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
16 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 27/04/06
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 28 pages (28 pages)
04 Oct 2005	363s	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 44 pages (44 pages)
04 Oct 2005	363(288)	Director's particulars changed
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	View PDF Accounting reference date shortened from 30/09/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 4500000@.05=225000 £ ic 2/225002	View PDF Ad 03/12/04--------- £ si 4500000@.05=225000 £ ic 2/225002 - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	123	Nc inc already adjusted 13/10/04	View PDF Nc inc already adjusted 13/10/04 - link opens in a new window - 1 page (1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sd 100KOS 2M 5P,ac s ca 13/10/04
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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