SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
17 Mar 2009	363a	Return made up to 04/03/09; full list of members	(36 pages)
04 Mar 2009	AA	Group of companies' accounts made up to 30 November 2008	(42 pages)
08 May 2008	AA	Group of companies' accounts made up to 30 November 2007	(44 pages)
02 Apr 2008	363s	Return made up to 04/03/08; full list of members	(34 pages)
27 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 2181818@.4=872727 £ ic 262136/1134863	(2 pages)
27 Dec 2007	123	Nc inc already adjusted 13/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re merger/share acquisi 16/07/07
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 93750@.4=37500 £ ic 224636/262136	(2 pages)
01 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 30@.4=12 £ ic 224624/224636	(2 pages)
01 Aug 2007	122	Conso 16/07/07	(1 page)
31 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 1 park place, canary wharf, london, E14 4HJ	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)