INEOS HEALTHCARE HOLDINGS LIMITED

Company number 06965904

Date	Type	Description	View / Download
07 Aug 2009	88(2)	Ad 30/07/09\gbp si 1@0.000001=0.000001\gbp ic 1/1.000001\	(2 pages)
06 Aug 2009	122	S-div	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2009	288a	Director appointed gary stephen corsi	(3 pages)
27 Jul 2009	288a	Secretary appointed martin howard stokes	(2 pages)
27 Jul 2009	288a	Director appointed dr henry deans	(3 pages)
24 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
22 Jul 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jul 2009	288b	Appointment terminated director neil mcdonald	(1 page)
22 Jul 2009	288b	Appointment terminated director nicole monir	(1 page)
22 Jul 2009	288a	Director appointed neil david mcdonald	(2 pages)
17 Jul 2009	NEWINC	Incorporation	(21 pages)