RAMSAY HEALTH CARE UK MANAGEMENT LIMITED

Company number 03743891

Date	Type	Description	View / Download
10 Jul 2001	CERTNM	Company name changed cmel holding LIMITED\certificate issued on 10/07/01	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 May 2001	353	Location of register of members	(1 page)
24 May 2001	363a	Return made up to 26/03/01; full list of members	(6 pages)
17 May 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 2000	88(2)R	Ad 01/01/00--------- £ si 4000000@1	(2 pages)
03 Jul 2000	123	Nc inc already adjusted 01/01/00	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 2000	363a	Return made up to 26/03/00; full list of members	(5 pages)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	MA	Memorandum and Articles of Association	(9 pages)
10 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 8199998@1=8199998 £ ic 2/8200000	(2 pages)
10 Sep 1999	122	Conve 03/09/99	(2 pages)