ADP PRIMARY CARE SERVICES LIMITED

Company number 07023200

Date	Type	Description	View / Download
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(113 pages)
14 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
04 Feb 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
04 Feb 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 4 February 2010	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Shayantharam Ramalingam as a director	(3 pages)
09 Jan 2010	SH02	Sub-division of shares on 7 December 2009	(13 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,498,304.35	(14 pages)
22 Dec 2009	TM01	Termination of appointment of Erik Ferm as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Christopher Richard Hurley as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Richard Michael Flaye as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Keith Fleming as a director	(3 pages)
17 Dec 2009	MG01	Duplicate mortgage certificatecharge no:2	(12 pages)
17 Dec 2009	AP01	Appointment of Erik Mikael Ferm as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Bharat Jashbhai Patel as a director	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 5,755,903.35	(12 pages)
17 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
17 Dec 2009	CC04	Statement of company's objects	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(108 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
31 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(2 pages)
31 Oct 2009	AP01	Appointment of Jean Michel Claude Bonnavion as a director	(3 pages)
27 Sep 2009	288b	Appointment terminated director jonathan walters	(1 page)
27 Sep 2009	288b	Appointment terminated director trusec LIMITED	(1 page)