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)
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G, first floor enterprise house valley street north darlington DL1 1GY
29 Mar 2006 AA Group of companies' accounts made up to 2 October 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: 40 berkeley square london W1J 5AL
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
17 Feb 2006 363s Return made up to 10/01/06; full list of members
04 Jan 2006 88(2)R Ad 08/04/05--------- £ si 360@.01=3 £ ic 2289/2292
04 Jan 2006 88(2)R Ad 06/05/05--------- £ si 4491@.01=44 £ ic 2245/2289
29 Dec 2005 CERTNM Company name changed tbg opco 1 LIMITED\certificate issued on 29/12/05
18 Nov 2005 88(2)R Ad 19/05/05--------- £ si 23682@.01=236 £ ic 2009/2245
18 Nov 2005 88(2)R Ad 08/04/05--------- £ si 170916@.01=1709 £ ic 300/2009
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Effecting of a dividend 08/04/05
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.
17 Nov 2005 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.
17 Nov 2005 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.
17 Nov 2005 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.
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
07 Jun 2005 288a New director appointed
20 May 2005 288c Director's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
16 Mar 2005 88(2)R Ad 18/02/05--------- £ si 29900@.01=299 £ ic 1/300
03 Mar 2005 122 S-div 17/02/05