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HEALTHCARE (BARTS) LIMITED

Company number 05489821

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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)
30 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
21 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
13 Dec 2005 288c Director's particulars changed
09 Dec 2005 88(2)R Ad 30/11/05-30/11/05 £ si 24999@1=24999 £ ic 1/25000
09 Dec 2005 123 Nc inc already adjusted 30/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 288a New director appointed
23 Jun 2005 NEWINC Incorporation