ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

Date	Type	Description	View / Download
11 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
11 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)
07 Dec 2005	363s	Return made up to 02/11/05; full list of members	(11 pages)
12 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 10 snow hill london EC1A 2AL	(1 page)
27 May 2005	288a	New director appointed	(9 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 2456315@.01=24563 £ ic 352/24915	(3 pages)
12 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 35000@.01=350 £ ic 2/352	(2 pages)
12 Apr 2005	123	Nc inc already adjusted 10/03/05	(1 page)
12 Apr 2005	122	S-div 10/03/05	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New director appointed	(6 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division/re S165 10/03/05
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)

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