- Company Overview for SHOTZ HEALTH PLC (05696832)
- Filing history for SHOTZ HEALTH PLC (05696832)
- People for SHOTZ HEALTH PLC (05696832)
- Insolvency for SHOTZ HEALTH PLC (05696832)
- More for SHOTZ HEALTH PLC (05696832)
| 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) |
|---|---|---|---|
| 30 Oct 2008 | 88(3) | Particulars of contract relating to shares | |
| 30 Oct 2008 | 88(2) | Ad 10/10/08 gbp si 646888@0.001=646.888 gbp ic 40243.623/40890.511 | |
| 16 Oct 2008 | 88(2) | Ad 16/09/08-16/09/08 gbp si 620000@0.001=620 gbp ic 39623.623/40243.623 | |
| 02 Oct 2008 | MAR | Re-registration of Memorandum and Articles | |
| 02 Oct 2008 | BS | Balance Sheet | |
| 02 Oct 2008 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 02 Oct 2008 | 43(3)e | Declaration rereg as PLC | |
| 02 Oct 2008 | 43(3) | Application rereg as PLC | |
| 02 Oct 2008 | AUDR | Auditor's report | |
| 02 Oct 2008 | AUDS | Auditor's statement | |
| 02 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 18 Sep 2008 | 88(2) | Ad 08/09/08-08/09/08 gbp si 3072500@0.001=3072.5 gbp ic 36551.123/39623.623 | |
| 01 Sep 2008 | AA | Accounts for a small company made up to 29 February 2008 | |
| 05 Aug 2008 | 88(2) | Amending 88(2) | |
| 05 Aug 2008 | 88(2) | Ad 30/06/08 gbp si 374132@0.001=374.132 gbp ic 36176.991/36551.123 | |
| 05 Aug 2008 | 88(2) | Ad 10/07/08 gbp si 1793099@0.001=1793.099 gbp ic 34383.892/36176.991 | |
| 05 Aug 2008 | 88(2) | Ad 15/07/08 gbp si 1299361@0.001=1299.361 gbp ic 33084.531/34383.892 | |
| 05 Aug 2008 | 88(2) | Ad 30/07/08 gbp si 180000@0.001=180 gbp ic 32904.531/33084.531 | |
| 30 Jul 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 07 Jul 2008 | 88(2) | Ad 01/03/08 gbp si 9900000@0.001=9900 gbp ic 36180.088/46080.088 | |
| 07 Jul 2008 | 88(2) | Ad 01/03/07 gbp si 5000000@0.001=5000 gbp ic 31180.088/36180.088 | |
| 07 Jul 2008 | 88(2) | Ad 03/04/07 gbp si 416667@0.001=416.667 gbp ic 30763.421/31180.088 | |
| 07 Jul 2008 | 88(2) | Ad 15/05/07 gbp si 4666666@0.001=4666.666 gbp ic 26096.755/30763.421 | |
| 07 Jul 2008 | 88(2) | Ad 17/07/07 gbp si 416667@0.001=416.667 gbp ic 25680.088/26096.755 | |
| 07 Jul 2008 | 88(2) | Ad 17/07/07 gbp si 4666666@0.001=4666.666 gbp ic 21013.422/25680.088 |