RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Company number 04162803

Date	Type	Description	View / Download
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(24 pages)
16 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH03	Secretary's details changed for Richard Newbery on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Christopher Paul Rex on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Jill Watts on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Hiten Mehta on 15 March 2010	(2 pages)
07 Jun 2009	88(2)	Ad 03/06/09\gbp si 66706231@1=66706231\gbp ic 1006835/67713066\	(2 pages)
07 Jun 2009	123	Nc inc already adjusted 03/06/09	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(30 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2009	MISC	Memorandum of capital 01/05/09	(1 page)
01 May 2009	SH20	Statement by directors	(1 page)
01 May 2009	CAP-SS	Solvency statement dated 14/04/09	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 14/04/2009	(2 pages)
15 Apr 2009	288b	Appointment terminated director patrick grier	(1 page)
15 Apr 2009	288b	Appointment terminated director linda stock	(1 page)
20 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
30 May 2008	288a	Director appointed jill watts	(2 pages)
07 May 2008	288b	Appointment terminated director david hillier	(1 page)
19 Mar 2008	363a	Return made up to 18/02/08; full list of members	(5 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(25 pages)