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SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

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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)
28 Jul 2004 88(2)R Ad 23/06/04--------- £ si 14483966@1=14483966 £ ic 10000000/24483966 eur si 21000000@1=21000000 eur ic 0/21000000
28 Jul 2004 123 Nc inc already adjusted 22/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
15 Mar 2004 287 Registered office changed on 15/03/04 from: 69 wimpole street london W1G 8AS
12 Jan 2004 363s Return made up to 12/12/03; full list of members
19 May 2003 AA Group of companies' accounts made up to 30 June 2002
28 Mar 2003 AUD Auditor's resignation
24 Mar 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
17 Sep 2002 287 Registered office changed on 17/09/02 from: 25 cannon street london EC4M 5TB
26 Jun 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned
15 May 2002 88(2)R Ad 10/04/02--------- £ si 736168998@.01=7361689 £ ic 2638310/9999999
15 May 2002 88(2)R Ad 10/04/02--------- £ si 263830902@.01=2638309 £ ic 1/2638310