SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED

Company number 02197707

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve assistance docs 17/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
18 Aug 2004	AA	Full accounts made up to 27 March 2004	(14 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288c	Director's particulars changed	(1 page)
27 Nov 2003	AA	Full accounts made up to 29 March 2003	(14 pages)
30 Sep 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
30 Sep 2003	363(288)	Director's particulars changed
12 Sep 2003	288c	Director's particulars changed	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(12 pages)
02 Sep 2002	AUD	Auditor's resignation	(1 page)
28 Aug 2002	MA	Memorandum and Articles of Association	(4 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)