CYGNET HEALTH UK LIMITED

Company number 06464637

Date	Type	Description	View / Download
25 Mar 2009	AA	Group of companies' accounts made up to 31 October 2008	(52 pages)
11 Nov 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
04 Jul 2008	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
06 Mar 2008	288a	Director appointed owen raphael mcgartoll	(3 pages)
06 Mar 2008	288a	Director appointed craig rungaldier hughes	(2 pages)
06 Mar 2008	288a	Director appointed michael dennis parsons	(8 pages)
06 Mar 2008	122	S-div	(1 page)
06 Mar 2008	123	Nc inc already adjusted 20/02/08	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, 20/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(22 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 4 more london riverside london SE1 2AU	(1 page)
10 Jan 2008	CERTNM	Company name changed lawgra (no.1461) LIMITED\certificate issued on 10/01/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(15 pages)