OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

Date	Type	Description	View / Download
28 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Deborah Raven as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Neal Hendrie as a director	(1 page)
15 Aug 2011	AP03	Appointment of Ms Shelley Humphrey as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Neal Hendrie as a secretary	(1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 261,847.6 ANNOTATION SH01 was replaced on 6TH December 2011 as it was not properly delivered.	(13 pages)
09 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(13 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 261,847.6	(3 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
21 Sep 2010	AP03	Appointment of Mr Neal Malcolm Hendrie as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Karen Millen as a secretary	(1 page)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(70 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 271,824.9	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 271,824.9	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Stuart Fordyce as a director	(1 page)
01 Jun 2010	AP01	Appointment of Mr Neal Malcolm Hendrie as a director	(2 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 271,824.9	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(24 pages)
12 Aug 2009	88(2)	Ad 06/08/09\gbp si 4836@1=4836\gbp ic 409647.4/414483.4\	(2 pages)
12 Aug 2009	88(2)	Ad 17/06/09\gbp si 149725@1=149725\gbp ic 255086.4/404811.4\	(3 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL united kingdom	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Jun 2009	123	Gbp nc 250000/450000\10/06/09	(2 pages)

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