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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)
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned;director resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 122 S-div 13/10/04
09 Dec 2004 287 Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB
06 Dec 2004 PROSP Prospectus
25 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Oct 2004 117 Application to commence business
10 Sep 2004 NEWINC Incorporation