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SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED

Company number 03175442

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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)
25 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Jun 1996	123	Nc inc already adjusted 18/06/96	View PDF Nc inc already adjusted 18/06/96 - link opens in a new window - 1 page (1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 18/06/96	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 18/06/96 - link opens in a new window - 11 pages (11 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/06/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 18/06/96 - link opens in a new window - 11 pages (11 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/06/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 18/06/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/06/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 18/06/96 - link opens in a new window
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/06/96	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 18/06/96 - link opens in a new window
21 Jun 1996	CERTNM	Company name changed legislator 1273 LIMITED\certificate issued on 24/06/96	View PDF Company name changed legislator 1273 LIMITED\certificate issued on 24/06/96 - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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