SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

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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)
29 Jan 2008 363s Return made up to 10/01/08; bulk list available separately
03 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
31 Dec 2007 288c Director's particulars changed
04 Dec 2007 288c Director's particulars changed
19 Jun 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Director resigned
30 Mar 2007 288c Director's particulars changed
13 Feb 2007 363s Return made up to 10/01/07; full list of members
29 Jan 2007 AA Group of companies' accounts made up to 1 October 2006
20 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 123 Nc inc already adjusted 06/07/06
18 Jul 2006 88(2)R Ad 12/07/06--------- £ si 77777777@.01=777777 £ ic 50001/827778
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise/redeem & can 06/07/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 SA Statement of affairs
13 Jul 2006 88(2)R Ad 08/04/05--------- £ si 24122@.01
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed