ATTENDS HEALTHCARE HOLDINGS LIMITED

Company number 04483645

Date	Type	Description	View / Download
07 Sep 2006	363s	Return made up to 11/07/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	CERTNM	Company name changed paperpak holdings LIMITED\certificate issued on 04/02/06	(2 pages)
23 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(31 pages)
07 Sep 2005	363s	Return made up to 11/07/05; no change of members	(9 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
15 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(33 pages)
21 Jul 2004	363s	Return made up to 11/07/04; full list of members	(10 pages)
08 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(34 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Jul 2003	363s	Return made up to 11/07/03; full list of members	(10 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2003	288a	New director appointed	(1 page)
07 May 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
12 Apr 2003	88(2)R	Ad 31/03/03--------- eur si 18750@1=18750 eur ic 4925000/4943750	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)