AFFINITY HEALTHCARE HOLDINGS LIMITED

Company number 05305312

Date	Type	Description	View / Download
18 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
10 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 3330919@1=3330919 £ ic 2/3330921	(4 pages)
10 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of docs 23/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
06 Dec 2004	NEWINC	Incorporation	(19 pages)

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