SENSIUM HEALTHCARE LIMITED

Company number 03921089

Date	Type	Description	View / Download
04 Apr 2002	363s	Return made up to 07/02/02; full list of members	(9 pages)
26 Mar 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
26 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Mar 2002	88(2)R	Ad 20/03/02--------- £ si 49481@.01=494 £ ic 1201/1695	(2 pages)
12 Mar 2002	SA	Statement of affairs	(4 pages)
12 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 2402@.01=24 £ ic 1177/1201	(2 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 28 February 2001	(12 pages)
02 Aug 2001	122	S-div 30/07/01	(1 page)
02 Aug 2001	123	Nc inc already adjusted 20/07/01	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 90 fetter lane london EC4A 1JP	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
14 May 2001	363s	Return made up to 07/02/01; full list of members	(8 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	287	Registered office changed on 11/04/01 from: 1-5 broad street oxford oxfordshire OX1 3AJ	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
11 Dec 2000	88(2)R	Ad 23/10/00--------- £ si 177@1=177 £ ic 1000/1177	(2 pages)
11 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	123	£ nc 1000/1177 23/10/00	(1 page)
11 Dec 2000	88(2)R	Ad 29/09/00--------- £ si 799@1=799 £ ic 201/1000	(2 pages)