KMG KLINIKEN PLC

Company number 07029501

Date	Type	Description	View / Download
13 Sep 2011	TM01	Termination of appointment of Mark Gerrit Friedrich as a director on 24 August 2011	(1 page)
13 Sep 2011	AP01	Appointment of Karsten Gunther Zastrow as a director on 1 September 2011	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ 01/09/2011	(1 page)
28 Oct 2010	AD01	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom on 28 October 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(7 pages)
22 Oct 2010	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 22 October 2010	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
18 Oct 2010	AD01	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 18 October 2010	(2 pages)
29 Jul 2010	AP01	Appointment of Mark Gerrit Friedrich as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Ansgar Tonhaeuser as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Dr Barbara Neubert as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Volker Kalwatz as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
26 Jan 2010	AP04	Appointment of Castlegate Secretaries Limited as a secretary	(3 pages)
26 Jan 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jan 2010	MAR	Re-registration of Memorandum and Articles	(61 pages)
26 Jan 2010	BS	Balance Sheet	(1 page)
26 Jan 2010	AUDR	Auditor's report	(1 page)
26 Jan 2010	AUDS	Auditor's statement	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Jan 2010	RR01	Re-registration from a private company to a public company	(5 pages)
20 Jan 2010	CERTNM	Company name changed castlegate 574 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(1 page)
20 Jan 2010	CONNOT	Change of name notice	(3 pages)
20 Jan 2010	SH15	Reduction of capital following redenomination. Statement of capital on 20 January 2010 EUR 100,000	(4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap restriction removed. 11/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES 17 ‐ Resolution to redenominate shares	(14 pages)

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