CAPITA HEALTH HOLDINGS LIMITED

Company number 06413394

Date	Type	Description	View / Download
08 Aug 2008	88(2)	Ad 01/08/08-07/08/08\gbp si 30000@0.01=300\gbp ic 20000/20300\	(2 pages)
08 Aug 2008	288a	Director appointed mark adams	(2 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 2008	CERTNM	Company name changed premier medical group LIMITED\certificate issued on 29/04/08	(3 pages)
16 Apr 2008	288a	Director appointed edward thomas ryan	(2 pages)
26 Feb 2008	88(2)	Ad 08/02/08\gbp si 1999800@0.01=19998\gbp ic 2/20000\	(3 pages)
26 Feb 2008	123	Gbp nc 20000/39000\08/02/08	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 08/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	122	S-div 08/02/08	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 10 snow hill london EC1A 2AL	(1 page)
05 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jan 2008	CERTNM	Company name changed de facto 1550 LIMITED\certificate issued on 23/01/08	(2 pages)
31 Oct 2007	NEWINC	Incorporation	(19 pages)