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ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD

Company number 06084235

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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)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve written resolution 18/07/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve written resolution 18/07/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	88(2)	Ad 18/07/08 gbp si 4286@0.01=42.86 gbp ic 465.63/508.49	View PDF Ad 18/07/08 gbp si 4286@0.01=42.86 gbp ic 465.63/508.49 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	122	Recon	View PDF Recon - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Auditors 04/07/2008	View PDF Resolutions RES13 ‐ Auditors 04/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ The bank 04/07/2008	View PDF Resolutions RES13 ‐ The bank 04/07/2008 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment 04/07/2008	View PDF Resolutions RES13 ‐ Appointment 04/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Director appointed dr michal slomczykowski	View PDF Director appointed dr michal slomczykowski - link opens in a new window - 1 page (1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Ipt assignments& investment agrmnts docs app 23/05/2008	View PDF Resolutions RES13 ‐ Ipt assignments& investment agrmnts docs app 23/05/2008 - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Written res approved 23/05/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Written res approved 23/05/2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000 @£1 to 10000000 @£0.01 23/05/2008	View PDF Resolutions RES13 ‐ Sub div 100000 @£1 to 10000000 @£0.01 23/05/2008 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 prop trans dirs & comp approved 23/05/2008	View PDF Resolutions RES13 ‐ Sec 190 prop trans dirs & comp approved 23/05/2008 - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
16 Jun 2008	288a	Director appointed peter william pridham	View PDF Director appointed peter william pridham - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	88(2)	Ad 23/05/08 gbp si 13674@0.01=136.74 gbp ic 328.89/465.63	View PDF Ad 23/05/08 gbp si 13674@0.01=136.74 gbp ic 328.89/465.63 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jun 2008	88(2)	Ad 23/05/08 gbp si 32489@0.01=324.89 gbp ic 4/328.89	View PDF Ad 23/05/08 gbp si 32489@0.01=324.89 gbp ic 4/328.89 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub div 23/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Company agreements 01/05/2008	View PDF Resolutions RES13 ‐ Company agreements 01/05/2008 - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ £100000 proof of concept funding 14/04/2008	View PDF Resolutions RES13 ‐ £100000 proof of concept funding 14/04/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ £25000 proof of concept funding 17/01/2008	View PDF Resolutions RES13 ‐ £25000 proof of concept funding 17/01/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ £100000 proof of concept funding 13/11/2007	View PDF Resolutions RES13 ‐ £100000 proof of concept funding 13/11/2007 - link opens in a new window - 1 page (1 page)

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