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IBA HEALTH (UK) HOLDINGS LIMITED

Company number 06242140

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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)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	View PDF Director appointed mr adrian charles stevens - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director paul richards	View PDF Appointment terminated director paul richards - link opens in a new window - 1 page (1 page)
04 Sep 2008	288c	Secretary's change of particulars / howard edelman / 03/09/2008	View PDF Secretary's change of particulars / howard edelman / 03/09/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	288c	Secretary's change of particulars / howard edelman / 22/08/2008	View PDF Secretary's change of particulars / howard edelman / 22/08/2008 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/10/2007	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/10/2007 - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 08/01/08 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
27 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 172482208@1=172482208 £ ic 1/172482209	View PDF Ad 30/10/07--------- £ si 172482208@1=172482208 £ ic 1/172482209 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	123	Nc inc already adjusted 16/07/07	View PDF Nc inc already adjusted 16/07/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation agree 16/07/07
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 2007	123	Nc inc already adjusted 08/06/07	View PDF Nc inc already adjusted 08/06/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation agreemen 08/06/07

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