SPECIALITY CARE (EMI) LIMITED

Company number 02192205

Date	Type	Description	View / Download
27 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(9 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(5 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminate, secretary blg professional services LIMITED logged form	(1 page)
19 Jan 2009	288b	Appointment terminated director anne bailey	(1 page)
19 Jan 2009	288a	Director appointed avril emma margaret evans	(2 pages)
09 Oct 2008	363a	Return made up to 10/09/08; full list of members	(5 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
11 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Sep 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Nov 2007	288a	New director appointed	(2 pages)