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SOUTHERN CROSS HEALTHCARE LIMITED

Company number 03078718

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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)
27 Nov 2003	AA	Full accounts made up to 29 March 2003	View PDF Full accounts made up to 29 March 2003 - link opens in a new window - 21 pages (21 pages)
12 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 14 pages (14 pages)
16 Jul 2003	88(2)R	Ad 16/08/02--------- £ si 168000@1=168000 £ ic 8072743/8240743	View PDF Ad 16/08/02--------- £ si 168000@1=168000 £ ic 8072743/8240743 - link opens in a new window - 4 pages (4 pages)
16 Jul 2003	88(2)R	Ad 16/08/02--------- £ si 117000@1=117000 £ ic 7955743/8072743	View PDF Ad 16/08/02--------- £ si 117000@1=117000 £ ic 7955743/8072743 - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	88(2)R	Ad 16/08/02--------- £ si 247817@.01=2478 £ ic 7953265/7955743	View PDF Ad 16/08/02--------- £ si 247817@.01=2478 £ ic 7953265/7955743 - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	88(2)R	Ad 16/08/02--------- £ si 376364@1=376364 £ ic 7576901/7953265	View PDF Ad 16/08/02--------- £ si 376364@1=376364 £ ic 7576901/7953265 - link opens in a new window - 2 pages (2 pages)
13 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 181 pages (181 pages)
02 Sep 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2002	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)
28 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: park house, 11 sheet street, windsor, berkshire SL4 1BN	View PDF Registered office changed on 28/08/02 from: park house, 11 sheet street, windsor, berkshire SL4 1BN - link opens in a new window - 1 page (1 page)
28 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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