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OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

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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)
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New secretary appointed
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 CERTNM Company name changed practice networks holdings publi c LIMITED company\certificate issued on 15/11/07
15 Oct 2007 288b Director resigned
27 Sep 2007 288a New director appointed
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Aug 2007 88(2)R Ad 06/07/07--------- £ si 224297@.1=22429 £ ic 76810/99239
06 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 363a Return made up to 24/01/07; full list of members
05 Mar 2007 88(2)R Ad 22/09/06--------- £ si 235426@.1=23542 £ ic 53266/76808
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 88(2)R Ad 01/09/06--------- £ si 1593@.1=159 £ ic 53107/53266
08 Sep 2006 88(2)R Ad 27/06/06--------- £ si 11311@.1=1131 £ ic 51976/53107
07 Sep 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 2006 AUDS Auditor's statement
07 Sep 2006 AUDR Auditor's report
07 Sep 2006 BS Balance Sheet