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TILMALA HEALTHCARE LIMITED

Company number 05294079

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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)
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 123 Nc inc already adjusted 03/04/06
20 Apr 2006 88(2)R Ad 03/04/06--------- £ si 2000@1=2000 £ ic 1000/3000
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 395 Particulars of mortgage/charge
27 Jan 2006 363s Return made up to 23/11/05; full list of members
09 Jun 2005 395 Particulars of mortgage/charge
23 Nov 2004 NEWINC Incorporation