SSL (PATIENT TRANSPORT SYSTEMS) LIMITED

Company number 03214874

Date	Type	Description	View / Download
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jun 1997	123	£ nc 600/1200 07/10/96	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
28 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
27 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 59800@.01=598 £ ic 2/600	(2 pages)
27 Oct 1996	123	£ nc 100/600 07/10/96	(1 page)
08 Jul 1996	288	Secretary resigned	(2 pages)
08 Jul 1996	288	Director resigned	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New secretary appointed	(1 page)
08 Jul 1996	288	New director appointed	(1 page)
21 Jun 1996	NEWINC	Incorporation	(17 pages)