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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)
18 Feb 2002 MEM/ARTS Memorandum and Articles of Association
11 Feb 2002 CERTNM Company name changed capio uk PLC\certificate issued on 11/02/02
09 Jan 2002 88(2)O Ad 07/06/01--------- £ si 956836@1
20 Dec 2001 395 Particulars of mortgage/charge
22 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 MISC Amending 882R49998 at £1 17-04-0
18 Jun 2001 MEM/ARTS Memorandum and Articles of Association
18 Jun 2001 123 Nc inc already adjusted 07/06/01
18 Jun 2001 88(2)R Ad 07/06/01--------- £ si 956836@1=956836 £ ic 50000/1006836
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
17 May 2001 395 Particulars of mortgage/charge
14 May 2001 395 Particulars of mortgage/charge
20 Apr 2001 88(2)R Ad 17/04/01--------- £ si 49998@1=49998 £ ic 2/50000
20 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Director resigned
17 Apr 2001 CERT8 Certificate of authorisation to commence business and borrow
17 Apr 2001 117 Application to commence business
10 Apr 2001 CERTNM Company name changed hackplimco (no.ninety-seven) pub lic LIMITED company\certificate issued on 10/04/01