SG HEALTH SOLUTIONS LIMITED

Company number 04215291

Date	Type	Description	View / Download
11 Jun 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 30 November 2001	(25 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	363a	Return made up to 11/05/02; full list of members	(9 pages)
02 Jul 2002	353	Location of register of members	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
24 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2001	CERTNM	Company name changed seckloe 81 LIMITED\certificate issued on 27/11/01	(2 pages)
22 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 71500@.01=715 £ ic 285/1000	(4 pages)
22 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 28400@.01=284 £ ic 1/285	(2 pages)
22 Nov 2001	123	Nc inc already adjusted 19/10/01	(1 page)
22 Nov 2001	122	S-div 19/10/01	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div/debent./mort/ag 19/10/01 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
22 Nov 2001	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
22 Nov 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
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
22 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 30/11/01	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: seckloe house 101 north thirteenth street, milton keynes buckinghamshire MK9 3NU	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)