CYGNET HEALTH UK LIMITED filing history - Find and update company information - GOV.UK

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CYGNET HEALTH UK LIMITED

Company number 06464637

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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)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
06 Mar 2008	288a	Director appointed owen raphael mcgartoll	View PDF Director appointed owen raphael mcgartoll - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Director appointed craig rungaldier hughes	View PDF Director appointed craig rungaldier hughes - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Director appointed michael dennis parsons	View PDF Director appointed michael dennis parsons - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
06 Mar 2008	123	Nc inc already adjusted 20/02/08	View PDF Nc inc already adjusted 20/02/08 - link opens in a new window - 1 page (1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, 20/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision, 20/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 4 more london riverside london SE1 2AU	View PDF Registered office changed on 07/02/08 from: 4 more london riverside london SE1 2AU - link opens in a new window - 1 page (1 page)
10 Jan 2008	CERTNM	Company name changed lawgra (no.1461) LIMITED\certificate issued on 10/01/08	View PDF Company name changed lawgra (no.1461) LIMITED\certificate issued on 10/01/08 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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