VALE HEALTHCARE LIMITED

Company number 04237264

Date	Type	Description	View / Download
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	(7 pages)
11 Feb 2008	88(2)R	Ad 28/12/07--------- £ si 150000@1=150000 £ ic 160000/310000	(2 pages)
18 Dec 2007	SA	Statement of affairs	(2 pages)
18 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 80000@1=80000 £ ic 80000/160000	(2 pages)
07 Dec 2007	AA	Accounts made up to 31 March 2007	(15 pages)
04 Dec 2007	288a	New secretary appointed	(2 pages)
04 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	287	Registered office changed on 02/12/07 from: mwyndy business park, pontyclun, rhondda cynon taff, CF72 8PN	(1 page)
02 Dec 2007	288a	New director appointed	(2 pages)
02 Dec 2007	288a	New director appointed	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	123	Nc inc already adjusted 22/11/07	(1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 22/11/07	(1 page)
20 Nov 2007	88(2)R	Ad 26/09/07--------- £ si 4000@1=4000 £ ic 76000/80000	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Nov 2007	CERTNM	Company name changed vale clinic LIMITED\certificate issued on 15/11/07	(3 pages)
05 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)