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GLOBAL HEALTH PARTNER LIMITED

Company number 05859431

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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)
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
26 Sep 2007 288a New director appointed
08 Sep 2007 288b Director resigned
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
08 Aug 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed;new director appointed
28 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 MEM/ARTS Memorandum and Articles of Association
28 Jul 2006 123 Nc inc already adjusted 07/07/06
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Secretary resigned;director resigned
19 Jul 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 07/07/06--------- £ si 49999@1=49999 £ ic 1/50000
10 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
10 Jul 2006 117 Application to commence business
27 Jun 2006 NEWINC Incorporation