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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)
27 Apr 1998 88(2)R Ad 20/04/98--------- premium £ si 500@1=500 £ ic 33966147/33966647
03 Apr 1998 88(2)R Ad 18/03/98--------- £ si 10374@1=10374 £ ic 33955773/33966147
03 Apr 1998 88(2)R Ad 10/03/98--------- £ si 3606@1=3606 £ ic 33952167/33955773
03 Apr 1998 88(2)R Ad 02/03/98--------- £ si 6165@1=6165 £ ic 33946002/33952167
30 Mar 1998 88(2)R Ad 25/03/98--------- £ si 591@1=591 £ ic 33945411/33946002
23 Mar 1998 88(2)R Ad 19/03/98--------- £ si 800@1=800 £ ic 33944611/33945411
12 Mar 1998 88(2)R Ad 04/03/98--------- £ si 300@1=300 £ ic 33944311/33944611
12 Mar 1998 88(2)R Ad 04/03/98--------- £ si 300@1=300 £ ic 33944011/33944311
29 Jan 1998 288b Director resigned
29 Jan 1998 288a New director appointed
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1998 88(2)R Ad 18/12/97--------- £ si 443@1=443 £ ic 33943568/33944011
02 Jan 1998 88(2)R Ad 18/12/97--------- £ si 5025@1=5025 £ ic 33938543/33943568
29 Dec 1997 88(2)R Ad 18/12/97--------- £ si 12528@1=12528 £ ic 33926015/33938543
23 Dec 1997 363s Return made up to 21/11/97; bulk list available separately
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1997 88(2)R Ad 01/12/97--------- £ si 2000@1=2000 £ ic 33924015/33926015
09 Dec 1997 88(2)R Ad 01/12/97--------- £ si 2000@1=2000 £ ic 33922015/33924015
09 Dec 1997 AA Full group accounts made up to 30 June 1997
03 Dec 1997 88(2)R Ad 27/11/97--------- £ si 8000@1=8000 £ ic 33914015/33922015
02 Dec 1997 88(2)R Ad 28/11/97--------- £ si 23955@1=23955 £ ic 33890060/33914015
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge