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RAMSAY HEALTH CARE INVESTMENTS UK LIMITED

Company number 01566804

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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)
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 288c Director's particulars changed
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
11 Dec 2007 363a Return made up to 21/11/07; full list of members
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 CERTNM Company name changed capio healthcare uk LIMITED\certificate issued on 26/11/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud appr acc divide 31/08/07
27 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 395 Particulars of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 288b Secretary resigned
15 Apr 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed