NUCLEUS HEALTHCARE LIMITED

Company number 04494032

Date	Type	Description	View / Download
10 Oct 2008	288b	Appointment terminated director christopher graham	(52 pages)
10 Oct 2008	288b	Appointment terminated director james hull	(1 page)
10 Oct 2008	288b	Appointment terminated director nancy hollendoner	(1 page)
10 Oct 2008	288a	Director appointed keith thomas	(2 pages)
10 Oct 2008	88(2)	Ad 10/09/08\gbp si 9398133@0.05=469906.65\gbp ic 2/469908.65\	(5 pages)
10 Oct 2008	123	Nc inc already adjusted 10/09/08	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	CERTNM	Company name changed gastro-enterology LIMITED\certificate issued on 19/10/07	(3 pages)
19 Sep 2007	363a	Return made up to 24/07/07; full list of members	(8 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 411665@1=411665 £ ic 200002/611667	(5 pages)
23 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Nov 2006	123	Nc inc already adjusted 07/09/06	(1 page)
15 Nov 2006	88(2)R	Ad 08/09/06--------- £ si 200000@1=200000 £ ic 2/200002	(3 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)