SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

Date	Type	Description	View / Download
15 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Apr 2002	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2002	122	S-div 07/03/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2002	123	£ nc 1000/7500000 07/03/02	(1 page)
12 Mar 2002	CERTNM	Company name changed inhoco 2581 LIMITED\certificate issued on 12/03/02	(3 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
12 Dec 2001	NEWINC	Incorporation	(20 pages)