ALLIANCE MEDICAL GROUP LIMITED

Company number 06412789

Date	Type	Description	View / Download
10 Oct 2008	CERTNM	Company name changed dic alliance acquisitionco LIMITED\certificate issued on 10/10/08	(3 pages)
17 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
11 Mar 2008	288a	Director appointed robert bernard waley cohen	(3 pages)
05 Mar 2008	288a	Director appointed charles philip ralph	(3 pages)
05 Mar 2008	288a	Director appointed alan john templer pilgrim	(3 pages)
05 Mar 2008	288a	Secretary appointed mairead maria mckenna	(2 pages)
05 Mar 2008	288b	Appointment terminated director andrew wright	(1 page)
05 Mar 2008	288b	Appointment terminated director oliver hoyng	(1 page)
05 Mar 2008	288b	Appointment terminated director brian lindley	(1 page)
05 Mar 2008	288b	Appointment terminated secretary david rice	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 12A charterhouse square london EC1M 6AX	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2008	123	£ nc 1000000/1999999 12/12/07	(1 page)
08 Jan 2008	88(2)R	Ad 06/12/07--------- £ si 973499@1=973499 £ ic 1/973500	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 12/12/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(4 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(13 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)