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EXEMPLAR HEALTH CARE GROUP LIMITED

Company number 07727801

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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)
20 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AP01	Appointment of Richard King as a director	View PDF Appointment of Richard King as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
07 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP01	Appointment of Ms Louise Wendy Isaac as a director	View PDF Appointment of Ms Louise Wendy Isaac as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Alison Mella-Rua as a director	View PDF Appointment of Alison Mella-Rua as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 840	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 840 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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