ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Company number SC210173

Date	Type	Description	View / Download
30 Oct 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
15 Jul 2002	AA	Accounts made up to 31 March 2002	(2 pages)
24 Jun 2002	122	S-div 06/06/02	(2 pages)
24 Jun 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
24 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 42800@.01=428 £ ic 2/430	(2 pages)
24 Jun 2002	123	£ nc 100/430 06/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 06/06/02	(10 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Creation of loan stock 06/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jun 2002	410(Scot)	Partic of mort/charge *	(12 pages)
17 Jun 2002	410(Scot)	Partic of mort/charge *	(8 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
12 Oct 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
11 Sep 2001	AA	Accounts made up to 31 August 2001	(2 pages)
29 Sep 2000	CERTNM	Company name changed m m & s (2693) LIMITED\certificate issued on 02/10/00	(2 pages)
18 Aug 2000	NEWINC	Incorporation	(15 pages)