HEALTHWAYS INTERNATIONAL LIMITED

Company number 05604570

Date	Type	Description	View / Download
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
28 Jul 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Uniss shr/subs/allot 08/02/06
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jun 2006	88(2)O	Ad 08/02/06--------- £ si 99@1	(2 pages)
14 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 241830@1=241830 £ ic 100/241930	(2 pages)
10 May 2006	123	Nc inc already adjusted 15/03/06	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 08/02/06	(4 pages)
22 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
22 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	NEWINC	Incorporation	(17 pages)

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