SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
31 Jul 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
17 Jul 2007	CERTNM	Company name changed petsome PLC\certificate issued on 17/07/07	(5 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 06/06/07
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: centurion house, 37 jewry street, london, EC3N 2ER	(1 page)
15 Mar 2007	363s	Return made up to 04/03/07; full list of members	(19 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/06
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 4TH floor, 44 southampton buildings, london, WC2A 1AP	(1 page)
14 Mar 2006	363s	Return made up to 04/03/06; full list of members 363(353) ‐ Location of register of members address changed	(37 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 37 great percy street, london, WC1X 9RD	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
30 Aug 2005	AUD	Auditor's resignation	(1 page)
20 Jul 2005	AUD	Auditor's resignation	(1 page)
21 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 6154150@.01=61541 £ ic 163084/224625	(6 pages)
21 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 10308300@.01=103083 £ ic 60001/163084	(6 pages)