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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company number SC187448

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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)
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1999 288a New director appointed
05 Aug 1999 363s Return made up to 08/07/99; full list of members
19 Jul 1999 288b Director resigned
26 Jan 1999 288c Director's particulars changed
22 Sep 1998 288a New director appointed
08 Sep 1998 466(Scot) Alterations to a floating charge
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 410(Scot) Partic of mort/charge *
25 Aug 1998 MEM/ARTS Memorandum and Articles of Association
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
25 Aug 1998 122 S-div 20/08/98
25 Aug 1998 88(2)R Ad 20/08/98--------- £ si 499980@.1=49998 £ ic 2/50000