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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)
24 Sep 2001 155(6)b Declaration of assistance for shares acquisition
24 Sep 2001 155(6)a Declaration of assistance for shares acquisition
24 Sep 2001 155(6)a Declaration of assistance for shares acquisition
30 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Aug 2001 MAR Re-registration of Memorandum and Articles
30 Aug 2001 53 Application for reregistration from PLC to private
30 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
28 Aug 2001 AUD Auditor's resignation
20 Aug 2001 88(2)R Ad 07/08/01--------- £ si 192527@1=192527 £ ic 36387342/36579869
16 Aug 2001 288b Director resigned
01 Aug 2001 88(2)R Ad 24/07/01--------- £ si 777488@1=777488 £ ic 35609854/36387342
20 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
11 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 88(2)R Ad 27/06/01--------- £ si 778@1=778 £ ic 35609076/35609854
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
12 Jun 2001 88(2)R Ad 01/06/01--------- £ si 37659@1=37659 £ ic 35571417/35609076
01 May 2001 88(2)R Ad 25/04/01--------- £ si 323@1=323 £ ic 35571094/35571417
07 Mar 2001 88(2)R Ad 21/02/01--------- £ si 5000@1=5000 £ ic 35566094/35571094
27 Feb 2001 88(2)R Ad 21/02/01--------- £ si 808@1=808 £ ic 35565286/35566094
15 Jan 2001 88(2)R Ad 09/01/01--------- £ si 513@1=513 £ ic 35564773/35565286