RUTHERFORD HEALTH PLC filing history - Find and update company information - GOV.UK

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RUTHERFORD HEALTH PLC

Company number 09420705

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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)
17 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AP01	Appointment of Sir Christopher Evans as a director on 8 June 2015	View PDF Appointment of Sir Christopher Evans as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 61,000.00	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 61,000.00 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Jul 2015	AP01	Appointment of Gordon Mcvie as a director on 8 June 2015	View PDF Appointment of Gordon Mcvie as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AP01	Appointment of Mr Paul Adam Edward Tuson as a director on 3 June 2015	View PDF Appointment of Mr Paul Adam Edward Tuson as a director on 3 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 16/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 16/03/2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jun 2015	AP01	Appointment of Dr Mizhael Von Bertele as a director on 16 March 2015	View PDF Appointment of Dr Mizhael Von Bertele as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 11,000.00	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 11,000.00 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 54 pages (54 pages)

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