DIAGNOSTIC HEALTHCARE LIMITED

Company number 05008328

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: commercial buildings 11-15 cross street manchester M2 1WE	(1 page)
11 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
20 Feb 2007	363s	Return made up to 07/01/07; full list of members	(7 pages)
15 Mar 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
14 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: c/o numberica business services south central 11 st peter street manchester M2 5LG	(1 page)
17 Feb 2005	363s	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05	(7 pages)
26 Jan 2005	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
24 May 2004	123	Nc inc already adjusted 18/05/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)