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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

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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)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/06	View PDF Resolutions RES13 ‐ Company business 27/01/06 - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	123	Nc inc already adjusted 19/01/06	View PDF Nc inc already adjusted 19/01/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/01/06	View PDF Resolutions RES13 ‐ Subdivision 19/01/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Jan 2006	122	S-div 19/01/06	View PDF S-div 19/01/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 27/01/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
27 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

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