SG HEALTH GROUP LIMITED

Company number 05383361

Date	Type	Description	View / Download
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Jan 2012	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Laurence Moorse as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Opperman as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Robert Bright as a director	(1 page)
13 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
04 Jul 2011	AP01	Appointment of Mr Robert Stewart Bright as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(39 pages)
18 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(26 pages)
15 Mar 2011	CH01	Director's details changed for Jason Charles Cale on 3 March 2011	(2 pages)
07 Jun 2010	MISC	Section 519	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Mar 2010	AR01	Annual return made up to 4 March 2010 with bulk list of shareholders	(17 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
09 Mar 2010	CH01	Director's details changed for Jason Charles Cale on 9 March 2010	(2 pages)
08 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	(39 pages)
02 Apr 2009	288a	Secretary appointed mr mark simeon dillon	(1 page)
02 Apr 2009	288a	Director appointed mr mark simeon dillon	(1 page)
02 Apr 2009	288b	Appointment terminated director david osborne	(1 page)
02 Apr 2009	288b	Appointment terminated secretary david osborne	(1 page)
26 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)