MYHEALTHCHECKED PLC

Company number 06573154

Date	Type	Description	View / Download
28 Jul 2009	88(2)	Capitals not rolled up	(8 pages)
28 Jul 2009	88(2)	Amending 88(2)	(2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
07 May 2009	363a	Return made up to 22/04/09; full list of members	(11 pages)
20 Mar 2009	88(2)	Ad 26/11/08\gbp si 7876871@0.01=78768.71\gbp ic 229225.59/307994.3\	(2 pages)
26 Jan 2009	353	Location of register of members	(1 page)
17 Dec 2008	AUDR	Auditor's report	(1 page)
17 Dec 2008	AUDS	Auditor's statement	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
17 Dec 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Dec 2008	BS	Balance Sheet	(2 pages)
17 Dec 2008	MAR	Re-registration of Memorandum and Articles	(52 pages)
17 Dec 2008	43(3)e	Declaration rereg as PLC	(1 page)
17 Dec 2008	43(3)	Application rereg as PLC	(1 page)
17 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Dec 2008	88(2)	Ad 26/11/08\gbp si 19468691@0.01=194686.91\gbp ic 34538.68/229225.59\	(2 pages)
17 Dec 2008	88(2)	Ad 26/11/08\gbp si 2399583@0.01=23995.83\gbp ic 10542.85/34538.68\	(2 pages)
17 Dec 2008	88(2)	Ad 26/11/08\gbp si 1054185@0.01=10541.85\gbp ic 1/10542.85\	(2 pages)
12 Dec 2008	288a	Director appointed michael john keyes	(1 page)
12 Dec 2008	288a	Director appointed david robert gardner	(1 page)
12 Dec 2008	288a	Director appointed joseph emmett warren	(1 page)
03 Sep 2008	123	Nc inc already adjusted 12/08/08	(2 pages)
03 Sep 2008	122	S-div	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/08/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)

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