NHS SHARED BUSINESS SERVICES LIMITED

Company number 05280446

Date	Type	Description	View / Download
03 Feb 2006	123	Nc inc already adjusted 23/01/06	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
22 Nov 2005	353	Location of register of members	(1 page)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
19 Sep 2005	288b	Director resigned	(1 page)
06 Jun 2005	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(3 pages)
11 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Business plan approval 29/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
29 Nov 2004	225	Accounting reference date shortened from 30/11/05 to 31/03/05	(1 page)
29 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 280 grays inn road, london, WC1X 8EB	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)