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ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Company number SC243125

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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)
26 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jul 2005 288b Director resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288b Director resigned
09 Feb 2005 363s Return made up to 30/01/05; full list of members
24 Nov 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 30/01/04; full list of members
19 Nov 2003 410(Scot) Partic of mort/charge *
11 Nov 2003 88(2)R Ad 05/11/03--------- £ si 99800@.01=998 £ ic 2/1000
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision + creation 05/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 123 Nc inc already adjusted 05/11/03
11 Nov 2003 122 S-div 05/11/03
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
08 Nov 2003 410(Scot) Partic of mort/charge *
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned