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RAMSAY HEALTH CARE HOLDINGS UK LIMITED

Company number 04162803

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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)
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 288c Director's particulars changed
17 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 CERTNM Company name changed capio holdings LIMITED\certificate issued on 26/11/07
12 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Oct 2007 MAR Re-registration of Memorandum and Articles
12 Oct 2007 53 Application for reregistration from PLC to private
12 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration