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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)
21 Apr 2005 88(2)R Ad 18/03/05--------- £ si 5999998@.01=59999 £ ic 2/60001
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Secretary resigned
24 Mar 2005 287 Registered office changed on 24/03/05 from: 50 broadway, london, SW1H 0BL
24 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New secretary appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
22 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
22 Mar 2005 117 Application to commence business
04 Mar 2005 NEWINC Incorporation