SYSTEM C HEALTHCARE LIMITED

Company number 01754990

Date	Type	Description	View / Download
23 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	(12 pages)
28 Jun 2002	288b	Director resigned	(1 page)
02 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(11 pages)
15 Feb 2002	88(2)R	Ad 07/09/01-17/10/01 £ si 2435966@.01 £ si 2193132@1	(7 pages)
06 Feb 2002	363s	Return made up to 25/12/01; full list of members	(12 pages)
18 Jan 2002	123	Nc inc already adjusted 07/09/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
03 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	288b	Director resigned	(2 pages)
03 Dec 2001	288b	Director resigned	(2 pages)
03 Dec 2001	288b	Director resigned	(2 pages)
09 Feb 2001	88(2)R	Ad 31/05/00--------- £ si 1961845@.01	(7 pages)
29 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jan 2001	363s	Return made up to 25/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jan 2001	123	£ nc 535000/570000 30/05/00	(1 page)
18 Oct 2000	AAMD	Amended accounts made up to 31 May 2000	(13 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 May 2000	(13 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
13 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 1961845@.01=19618 £ ic 414679/434297	(6 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 2000	123	£ nc 500000/535000 30/05/00	(1 page)
30 May 2000	AUD	Auditor's resignation	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)

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