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ERGEA HEALTHCARE LIMITED

Company number 07463229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2011	AP01	Appointment of Guglielmo Brayda Di Soleto as a director	View PDF Appointment of Guglielmo Brayda Di Soleto as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Achille De Bernardo as a director	View PDF Appointment of Achille De Bernardo as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Giuseppe Vailati Venturi as a director	View PDF Appointment of Giuseppe Vailati Venturi as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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