OCTAGON HEALTHCARE GROUP LIMITED

Company number 04826487

Date	Type	Description	View / Download
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Nov 2003	122	S-div 22/10/03	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 22/10/03
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	123	£ nc 100/13250 22/10/03	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New director appointed	(4 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New director appointed	(4 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 10 upper bank street london E14 5JJ	(1 page)
04 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
22 Oct 2003	CERTNM	Company name changed pixiemist LIMITED\certificate issued on 22/10/03	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 10 upper bank street london E14 5JJ	(1 page)
17 Oct 2003	288c	Secretary's particulars changed	(1 page)
09 Jul 2003	NEWINC	Incorporation	(25 pages)