TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir auth /aproved share plan 14/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 82 saint john street london EC1M 4JN	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	363a	Return made up to 12/09/07; full list of members	(8 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
10 May 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Apr 2007	88(2)O	Ad 16/01/06--------- £ si 258436@1	(2 pages)
17 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jan 2007	88(2)R	Ad 16/01/06--------- £ si 258436@1	(2 pages)
17 Jan 2007	88(2)O	Ad 16/01/06--------- £ si 258436@1	(2 pages)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
10 Oct 2006	363s	Return made up to 12/09/06; full list of members	(9 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(1 page)
26 Jan 2006	88(2)R	Ad 16/01/06--------- £ si 258436@1=258436 £ ic 2/258438	(2 pages)