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SG HEALTH GROUP LIMITED

Company number 05383361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Jul 2007	CERTNM	Company name changed petsome PLC\certificate issued on 17/07/07	View PDF Company name changed petsome PLC\certificate issued on 17/07/07 - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 06/06/07
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: centurion house, 37 jewry street, london, EC3N 2ER	View PDF Registered office changed on 04/04/07 from: centurion house, 37 jewry street, london, EC3N 2ER - link opens in a new window - 1 page (1 page)
15 Mar 2007	363s	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 19 pages (19 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/06
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 4TH floor, 44 southampton buildings, london, WC2A 1AP	View PDF Registered office changed on 07/04/06 from: 4TH floor, 44 southampton buildings, london, WC2A 1AP - link opens in a new window - 1 page (1 page)
14 Mar 2006	363s	Return made up to 04/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 37 pages (37 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 37 great percy street, london, WC1X 9RD	View PDF Registered office changed on 18/01/06 from: 37 great percy street, london, WC1X 9RD - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 6154150@.01=61541 £ ic 163084/224625	View PDF Ad 30/03/05--------- £ si 6154150@.01=61541 £ ic 163084/224625 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	88(2)R	Ad 21/03/05--------- £ si 10308300@.01=103083 £ ic 60001/163084	View PDF Ad 21/03/05--------- £ si 10308300@.01=103083 £ ic 60001/163084 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 5999998@.01=59999 £ ic 2/60001	View PDF Ad 18/03/05--------- £ si 5999998@.01=59999 £ ic 2/60001 - link opens in a new window - 3 pages (3 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SG HEALTH GROUP LIMITED

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