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CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

Company number 05537897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
12 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
15 Mar 2006 88(2)R Ad 28/02/06--------- £ si 97@1=97 £ ic 3/100
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 288a New director appointed
16 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed