SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

Date	Type	Description	View / Download
03 Apr 2007	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
08 Jan 2007	363s	Return made up to 12/12/06; change of members	(8 pages)
05 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
23 Jan 2006	122	£ ic 24629340/24483966 15/12/05 £ sr 145374@1=145374	(1 page)
16 Jan 2006	363s	Return made up to 12/12/05; full list of members	(8 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	88(2)R	Ad 23/06/05--------- £ si 73327@1=73327 £ ic 24556013/24629340 eur si 8130909@1=8130909 eur ic 21000000/29130909	(2 pages)
10 Nov 2005	AA	Group of companies' accounts made up to 25 June 2004	(28 pages)
03 Nov 2005	123	Nc inc already adjusted 23/06/05	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	88(2)R	Ad 17/03/05--------- £ si 72047@1=72047 £ ic 24483966/24556013	(2 pages)
03 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
28 Jan 2005	363s	Return made up to 12/12/04; full list of members	(8 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
28 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)