ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Company number 03152195

Date	Type	Description	View / Download
20 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
20 Dec 1999	123	£ nc 2250000/2883333 01/12/99	(1 page)
27 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1999	123	£ nc 2000000/2250000 04/08/99	(1 page)
13 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
13 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 70000@1=70000 £ ic 1396667/1466667	(2 pages)
29 Mar 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
28 Aug 1998	123	Nc inc already adjusted 06/08/98	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
14 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
06 Mar 1998	363s	Return made up to 29/01/98; change of members	(5 pages)
15 Dec 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
15 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)