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SG HEALTH GROUP LIMITED

Company number 05383361

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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)
26 Mar 2009 MEM/ARTS Memorandum and Articles of Association
26 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2009 363a Return made up to 04/03/09; full list of members
04 Mar 2009 AA Group of companies' accounts made up to 30 November 2008
08 May 2008 AA Group of companies' accounts made up to 30 November 2007
02 Apr 2008 363s Return made up to 04/03/08; full list of members
27 Dec 2007 88(2)R Ad 14/12/07--------- £ si 2181818@.4=872727 £ ic 262136/1134863
27 Dec 2007 123 Nc inc already adjusted 13/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 288a New director appointed
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re merger/share acquisi 16/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 88(2)R Ad 18/07/07--------- £ si 93750@.4=37500 £ ic 224636/262136
01 Aug 2007 88(2)R Ad 18/07/07--------- £ si 30@.4=12 £ ic 224624/224636
01 Aug 2007 122 Conso 16/07/07
31 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 park place, canary wharf, london, E14 4HJ
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed