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SYSTEM C HEALTHCARE LIMITED

Company number 01754990

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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)
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 31/05/06
07 Jun 2006 88(2)R Ad 31/05/06--------- £ si 486400@.01=4864 £ ic 917705/922569
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares been alloted 23/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 23/05/06
05 Jun 2006 88(2)R Ad 23/05/06--------- £ si 30000@1=30000 £ ic 887705/917705
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share info 11/05/06
23 May 2006 88(2)R Ad 11/05/06--------- £ si 280700@.01=2807 £ ic 884793/887600
03 May 2006 88(2)R Ad 24/04/06--------- £ si 15000@.01=150 £ ic 884643/884793
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 24/04/06
17 Mar 2006 288a New director appointed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 27/02/06
07 Mar 2006 88(2)R Ad 27/02/06--------- £ si 5000@.01=50 £ ic 884593/884643
08 Feb 2006 AA Full accounts made up to 31 May 2005
30 Jan 2006 363s Return made up to 25/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 22/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 122 Conso s-div 22/11/05
11 Aug 2005 169 £ ic 4011480/884591 28/06/05 £ sr 312688948@.01=3126889
29 Jul 2005 88(2)R Ad 28/06/05--------- £ si 7200612@.01=72006 £ ic 3939474/4011480
29 Jul 2005 88(2)R Ad 29/06/05--------- £ si 11111111@.01=111111 £ ic 3828363/3939474
29 Jul 2005 88(2)R Ad 28/06/05--------- £ si 320000@.01=3200 £ ic 3825163/3828363
29 Jul 2005 88(2)R Ad 27/06/05--------- £ si 1013000@.01=10130 £ ic 3815033/3825163