MIDDLETON ST GEORGE HEALTHCARE LIMITED

Company number 03864079

Date	Type	Description	View / Download
03 Apr 2006	288b	Director resigned	(1 page)
26 Oct 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
08 Apr 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
07 Feb 2005	363s	Return made up to 25/10/04; full list of members	(8 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Faci agre,dir empow 23/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
13 Apr 2004	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	353	Location of register of members	(1 page)
10 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)