MEDICLINIC GROUP LIMITED

Company number 08338604

Date	Type	Description	View / Download
16 Jan 2014	CH01	Director's details changed for Mr Seamus Declan Keating on 5 June 2013	(2 pages)
29 Nov 2013	AP01	Appointment of Khaldoun Saeed Alhaj Hasan as a director	(3 pages)
22 Nov 2013	AP01	Appointment of William Stephen Ward as a director	(3 pages)
31 Jul 2013	MR04	Satisfaction of charge 083386040001 in full	(4 pages)
31 Jul 2013	MR04	Satisfaction of charge 083386040002 in full	(4 pages)
15 Jul 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
15 Jul 2013	AP04	Appointment of Capita Company Secretarial Services Ltd as a secretary	(3 pages)
15 Jul 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 15 July 2013	(2 pages)
02 Jul 2013	AP01	Appointment of Ian Paul Tyler as a director	(3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 20/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(63 pages)
28 Jun 2013	AP01	Appointment of Ian Paul Tyler as a director	(3 pages)
28 Jun 2013	MR01	Registration of charge 083386040001	(41 pages)
28 Jun 2013	MR01	Registration of charge 083386040002	(40 pages)
27 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jun 2013	SH08	Change of share class name or designation	(2 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 10,050,001	(5 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2013	CERTNM	Company name changed al noor hospitals PLC\certificate issued on 21/06/13 CONNOT ‐	(3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided and converted 05/06/2013	(1 page)
18 Jun 2013	AP01	Appointment of Faisal Juma Khalfan Belhoul as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Mr Seamus Declan Keating as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Sheikh Mansoor Bin Butti Al Hamed as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Ahmad Abdel Rahman Nimer as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Mubarak Matar Al Hamiri as a director	(3 pages)