SENSIUM HEALTHCARE LIMITED

Company number 03921089

Date	Type	Description	View / Download
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2004	AA	Full accounts made up to 28 February 2003	(19 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: 8 clifford street london W1S 2LQ	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
08 May 2003	88(2)R	Ad 28/04/03--------- £ si 28824@.01=288 £ ic 2428/2716	(2 pages)
17 Mar 2003	88(2)R	Ad 04/03/03--------- £ si 25220@.01=252 £ ic 2176/2428	(2 pages)
09 Mar 2003	363s	Return made up to 07/02/03; full list of members	(10 pages)
18 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Full accounts made up to 28 February 2002	(16 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 27023@.01=270 £ ic 1905/2175	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2002	88(2)R	Ad 20/09/02--------- £ si 21018@.01=210 £ ic 1695/1905	(2 pages)
03 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	363s	Return made up to 07/02/02; full list of members	(9 pages)