ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Company number SC275430

Date	Type	Description	View / Download
11 Apr 2007	288a	New director appointed	(2 pages)
27 Nov 2006	363s	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
08 Dec 2005	410(Scot)	Partic of mort/charge *	(14 pages)
08 Dec 2005	410(Scot)	Partic of mort/charge *	(13 pages)
05 Dec 2005	410(Scot)	Partic of mort/charge *	(13 pages)
02 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 201800@.01=2018 £ ic 2/2020	(4 pages)
02 Dec 2005	123	Nc inc already adjusted 25/11/05	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 25/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Dec 2005	122	S-div 25/11/05	(2 pages)
02 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
19 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(5 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	CERTNM	Company name changed mm&s (4018) LIMITED\certificate issued on 13/01/05	(2 pages)