SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED

Company number 03175442

Date	Type	Description	View / Download
03 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
02 Sep 2002	AUD	Auditor's resignation	(1 page)
29 Aug 2002	MA	Memorandum and Articles of Association	(6 pages)
28 Aug 2002	88(2)R	Ad 15/08/02--------- £ si 330000@1=330000 £ ic 2/330002	(2 pages)
28 Aug 2002	123	Nc inc already adjusted 15/08/02	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 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)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Jun 2002	AA	Full accounts made up to 30 March 2002	(14 pages)
30 May 2002	395	Particulars of mortgage/charge	(13 pages)
19 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2002	363s	Return made up to 20/03/02; full list of members	(8 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(12 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(10 pages)
21 Jan 2002	288a	New director appointed	(3 pages)
27 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)