FOX HEALTHCARE ACQUISITIONS LIMITED

Company number 06487777

Date	Type	Description	View / Download
29 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Oct 2008	353a	Location of register of members (non legible)	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from warwick court paternoster square london EC4M 7AG	(1 page)
04 Sep 2008	288c	Secretary's change of particulars / daniel toner / 27/05/2008	(1 page)
05 Aug 2008	288b	Appointment terminated director rebecca gibson	(1 page)
05 Aug 2008	288b	Appointment terminated director simon rowlands	(1 page)
05 Aug 2008	288b	Appointment terminated director pascal heberling	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Mar 2008	88(2)	Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 14/03/08	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Mar 2008	288a	Director appointed jean jacques de gorter	(2 pages)
20 Mar 2008	288a	Director appointed richard james edward jones	(2 pages)
20 Mar 2008	288a	Director appointed robert roger	(3 pages)
20 Mar 2008	288a	Director appointed robert jeffrey wise	(4 pages)
14 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
29 Jan 2008	NEWINC	Incorporation	(17 pages)

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