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OPTUM UK SOLUTIONS GROUP LIMITED

Company number 06048771

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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)
22 Aug 2007 88(2)O Ad 22/05/07--------- £ si 18921000@.001
24 Jul 2007 88(2)O Ad 22/05/07--------- £ si 10000000@.001 £ si 458080000@.00001
24 Jul 2007 88(2)R Ad 22/05/07--------- £ si 18921000@.001=18921 £ ic 14581/33502
19 Jul 2007 88(2)O Ad 22/05/07--------- £ si 10000000@.001 £ si 458080000@.00001
05 Jul 2007 88(2)R Ad 22/05/07--------- £ si 18921000@.001=18921 £ ic 14581/33502
08 Jun 2007 88(2)R Ad 22/05/07--------- £ si 10000000@.001=10000 £ si 458080000@.00001= 4580 £ ic 1/14581
08 Jun 2007 122 S-div 22/05/07
08 Jun 2007 123 Nc inc already adjusted 22/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv,purchase agreeme 22/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
08 Jun 2007 288a New secretary appointed;new director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
11 Jan 2007 NEWINC Incorporation