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)
28 Jun 2006 288a New director appointed
19 Jun 2006 88(2)R Ad 08/04/05--------- £ si 5053@.01
19 Jun 2006 88(2)R Ad 08/04/05--------- £ si 200916@.01
19 Jun 2006 123 Nc inc already adjusted 08/04/05
19 Jun 2006 88(2)R Ad 13/06/06--------- £ si 45405@1=45405 £ ic 4596/50001
19 Jun 2006 123 Nc inc already adjusted 13/06/06
19 Jun 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.
19 Jun 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.
19 Jun 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.
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 2006 MAR Re-registration of Memorandum and Articles
13 Jun 2006 BS Balance Sheet
13 Jun 2006 AUDR Auditor's report
13 Jun 2006 AUDS Auditor's statement
13 Jun 2006 43(3)e Declaration on reregistration from private to PLC
13 Jun 2006 43(3) Application for reregistration from private to PLC
13 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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.
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed