RAMSAY HEALTH CARE UK OPERATIONS LIMITED

Company number 01532937

Date	Type	Description	View / Download
30 Apr 2009	RESOLUTIONS	Resolutions RES14 ‐ £594652.00 captial contribution 14/04/2009	(2 pages)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2009	288b	Appointment terminated director linda stock	(1 page)
23 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 30 June 2008	(52 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 31	(3 pages)
30 May 2008	288a	Director appointed jill watts	(2 pages)
07 May 2008	288b	Appointment terminated director david hillier	(1 page)
23 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2007	CERTNM	Company name changed capio healthcare LIMITED\certificate issued on 26/11/07	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
12 Feb 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
26 Jan 2007	288b	Director resigned	(1 page)