SYSTEM C HEALTHCARE LIMITED

Company number 01754990

Date	Type	Description	View / Download
18 Jan 2012	AD01	Registered office address changed from , Brenchley House, Week Street, Maidstone, Kent, ME14 1RF on 18 January 2012	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,247,732.95	(4 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 April 2011	(3 pages)
25 Aug 2011	MAR	Re-registration of Memorandum and Articles	(34 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Aug 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 May 2011	AP01	Appointment of Patrick Robert Carter as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Hedley Mayor as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Thomas Chambers as a director	(1 page)
17 May 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
17 May 2011	TM01	Termination of appointment of James Horsburgh as a director	(1 page)
17 May 2011	AUD	Auditor's resignation	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,229,572.58	(4 pages)
10 May 2011	SH19	Statement of capital on 10 May 2011 GBP 0.01	(4 pages)
10 May 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 May 2011	CERT15	Certificate of reduction of issued capital	(1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 1,229,572.58	(4 pages)
10 May 2011	OC	Scheme of arrangement	(8 pages)
10 May 2011	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ 11/04/2011	(3 pages)
09 May 2011	MISC	Section 519	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,164,443.16	(4 pages)

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