THE MAYMASK HEALTHCARE GROUP LIMITED

Company number 05407126

Date	Type	Description	View / Download
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ SC reclassified 21/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Feb 2010	TM01	Termination of appointment of Dino Peters as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Rory John Todd Mcmillen as a director	(2 pages)
02 Feb 2010	AP03	Appointment of Mr Douglas John Corbitt as a secretary	(1 page)
02 Feb 2010	TM02	Termination of appointment of Dino Peters as a secretary	(1 page)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QP england	(1 page)
01 Apr 2009	190	Location of debenture register	(1 page)
21 Mar 2009	88(2)	Ad 12/03/09\gbp si 824900@0.001=824.9\gbp ic 10176/11000.9\	(2 pages)
21 Mar 2009	123	Nc inc already adjusted 12/03/09	(2 pages)
21 Mar 2009	122	S-div	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 12/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2009	88(2)	Ad 12/03/09\gbp si 175000@0.001=175\gbp ic 10001/10176\	(2 pages)
18 Mar 2009	288a	Director appointed hugh mcgill blair	(1 page)
17 Mar 2009	122	S-div	(1 page)
11 Mar 2009	88(2)	Ad 06/03/09\gbp si 175000@0.01=1750\gbp ic 8251/10001\	(2 pages)
11 Mar 2009	88(2)	Ad 26/02/09\gbp si 825000@0.01=8250\gbp ic 1/8251\	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
11 Mar 2009	123	Gbp nc 1000/2000000\26/02/09	(1 page)
13 Feb 2009	288b	Appointment terminate, director ian william riddoch logged form	(1 page)
23 Jan 2009	288b	Appointment terminated director ian riddoch	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)