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FOX HEALTHCARE ACQUISITIONS LIMITED

Company number 06487777

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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)
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 88(2) Ad 17/03/08\gbp si 4575999@1=4575999\gbp ic 1/4576000\
20 Mar 2008 123 Nc inc already adjusted 14/03/08
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 288a Director appointed jean jacques de gorter
20 Mar 2008 288a Director appointed richard james edward jones
20 Mar 2008 288a Director appointed robert roger
20 Mar 2008 288a Director appointed robert jeffrey wise
14 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 NEWINC Incorporation