ST GEORGE GROUP LIMITED

Company number 05355434

Date	Type	Description	View / Download
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
23 May 2006	288b	Director resigned	(1 page)
30 Mar 2006	363s	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/06	(11 pages)
19 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 315668@1=315668 £ ic 1400001/1715669	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 134 percival rd enfield EN1 1QU	(1 page)
05 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 1280000@1=1280000 £ ic 120001/1400001	(6 pages)
05 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
22 Aug 2005	CERTNM	Company name changed st george healthcare (holdings) LIMITED\certificate issued on 22/08/05	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
24 Jul 2005	288a	New director appointed	(2 pages)
24 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	NEWINC	Incorporation	(11 pages)